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BRITANNIA SHIELD PROPERTY SERVICES LIMITED

Company number 02017530

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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)
21 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Jan 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Jan 1991 288 Director resigned
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03 Oct 1990 288 New director appointed
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03 Oct 1990 AA Full accounts made up to 31 December 1989
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03 Oct 1990 363a Return made up to 10/05/90; no change of members
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20 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Jun 1989 363 Return made up to 11/05/89; full list of members
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Request DocumentReturn made up to 11/05/89; full list of members
05 Oct 1988 AA Full accounts made up to 31 December 1987
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05 Oct 1988 363 Return made up to 06/09/88; full list of members
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Request DocumentReturn made up to 06/09/88; full list of members
06 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Jan 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Jan 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Jun 1987 288 Director resigned;new director appointed
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19 Jun 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
19 Jun 1987 363 Return made up to 30/04/87; full list of members
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Oct 1986 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12