SHOREHEAT HISS LIMITED

Company number 02018627

Date	Type	Description	View / Download
12 Jul 1993	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1993	88(2)R	Ad 31/07/92--------- £ si 50000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1993	123	Nc inc already adjusted 31/07/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1993	363s	Return made up to 09/04/93; change of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Mar 1993	AA	Full accounts made up to 31 July 1992	(16 pages)
22 Apr 1992	363s	Return made up to 09/04/92; full list of members	(6 pages)
16 Apr 1992	AA	Full accounts made up to 31 July 1991	(16 pages)
08 Apr 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1992	88(2)R	Ad 31/07/91--------- £ si 23000@1=23000 £ ic 150000/173000	(2 pages)
15 Feb 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1992	123	£ nc 150000/173000 31/07/91	(1 page)
26 Jul 1991	AA	Full accounts made up to 31 July 1990	(18 pages)
10 Jul 1991	363a	Return made up to 09/04/91; full list 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 Document
02 Jul 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 1991	287	Registered office changed on 12/06/91 from: 39 harrison road, halifax, west yorkshire, HX1 2AF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1991	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 Document
10 Jun 1991	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 Document
24 May 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1991	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 Document
24 May 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1991	88(2)R	Ad 01/08/90--------- £ si 100000@1=100000 £ ic 50000/150000	(2 pages)
24 May 1991	123	Nc inc already adjusted 01/08/90	(1 page)
24 May 1991	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document