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SHUFFLEBOTTOM LIMITED

Company number 02016366

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 1992 363s Return made up to 23/05/92; full list of members
05 Jun 1992 88(3) Particulars of contract relating to shares
05 Jun 1992 88(2)O Ad 23/10/91--------- £ si 1@1
20 Mar 1992 363b Return made up to 23/05/91; no change of members
16 Jan 1992 AA Accounts for a small company made up to 31 January 1991
07 Nov 1991 123 Nc inc already adjusted 23/10/91
07 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Nov 1991 88(2)P Ad 23/10/91--------- £ si 1@1=1 £ ic 100/101
19 Jul 1991 363a Return made up to 23/11/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/11/90; no change of members
19 Jul 1991 287 Registered office changed on 19/07/91 from: pencrug works, carmarthen road, llandeilo, dyfed SA19 6ZZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/07/91 from: pencrug works, carmarthen road, llandeilo, dyfed SA19 6ZZ
10 Jan 1991 AA Accounts for a small company made up to 31 January 1990
04 Sep 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
29 Jun 1989 AA Full accounts made up to 31 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1987
27 Jun 1989 CERTNM Company name changed M.W.S. welding (llandeilo) limit ed\certificate issued on 28/06/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed M.W.S. welding (llandeilo) limit ed\certificate issued on 28/06/89
27 Jun 1989 CERTNM Company name changed\certificate issued on 27/06/89
07 Jun 1989 AA Accounts for a small company made up to 31 January 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1989
07 Jun 1989 288 Secretary resigned;new secretary appointed;new director appointed
07 Jun 1989 288 Director resigned;new director appointed
07 Jun 1989 363 Return made up to 23/05/89; full list of members
07 Jun 1989 225(1) Accounting reference date shortened from 31/03 to 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/01
23 May 1989 PUC 2 Wd 10/05/89 ad 30/06/88--------- £ si 98@1=98 £ ic 2/100
23 May 1989 PUC 5 Wd 10/05/89 pd 02/05/86--------- £ si 2@1
19 May 1989 AA Accounts for a small company made up to 31 January 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1988
19 May 1989 363 Return made up to 31/12/88; full list of members