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SHEWELL LIMITED

Company number 02030512

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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)
17 May 1993 225(1) Accounting reference date extended from 28/02 to 01/03
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Request DocumentAccounting reference date extended from 28/02 to 01/03
17 May 1993 363x Return made up to 30/04/93; no change of members
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Request DocumentReturn made up to 30/04/93; no change of members
21 Sep 1992 CERTNM Company name changed jpm operations LIMITED\certificate issued on 22/09/92
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Request DocumentCompany name changed jpm operations LIMITED\certificate issued on 22/09/92
11 Aug 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
18 May 1992 AA Accounts for a dormant company made up to 29 February 1992
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Request DocumentAccounts for a dormant company made up to 29 February 1992
05 May 1992 363x Return made up to 30/04/92; full list of members
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Request DocumentReturn made up to 30/04/92; full list of members
28 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Oct 1991 363x Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members
07 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Apr 1991 AA Accounts for a dormant company made up to 2 March 1991
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Request DocumentAccounts for a dormant company made up to 2 March 1991
12 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
12 Sep 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
06 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
28 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Apr 1990 AA Accounts for a dormant company made up to 3 March 1990
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Request DocumentAccounts for a dormant company made up to 3 March 1990
15 Aug 1989 363 Return made up to 27/07/89; full list of members
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Request DocumentReturn made up to 27/07/89; full list of members
12 Jul 1989 AA Accounts for a dormant company made up to 25 February 1989
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Request DocumentAccounts for a dormant company made up to 25 February 1989
12 Jul 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Nov 1988 363 Return made up to 31/10/88; full list of members
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Request DocumentReturn made up to 31/10/88; full list of members
31 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1988 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 DocumentDirector resigned
31 Oct 1988 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 DocumentDirector resigned