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THE SHORSTAN COMPANY LIMITED

Company number 02034020

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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)
07 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 30/03
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Request DocumentAccounting reference date shortened from 31/03 to 30/03
21 Feb 1989 88(2) Wd 09/02/89 ad 20/01/89--------- £ si 100@1=100 £ ic 102/202
21 Feb 1989 PUC 2 Wd 09/02/89 ad 20/01/89--------- £ si 2@1=2 £ ic 100/102
21 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Feb 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
05 Feb 1989 363 Return made up to 27/12/88; full list of members
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Request DocumentReturn made up to 27/12/88; full list of members
09 Jan 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
06 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Feb 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
07 Dec 1987 363 Return made up to 01/12/87; full list of members
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Request DocumentReturn made up to 01/12/87; full list of members
08 May 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
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
01 Aug 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Aug 1986 287 Registered office changed on 01/08/86 from: 124-128 city road, london, EC1V 2NJ
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Request DocumentRegistered office changed on 01/08/86 from: 124-128 city road, london, EC1V 2NJ
25 Jul 1986 CERTNM Company name changed rapid 1559 LIMITED\certificate issued on 25/07/86
04 Jul 1986 NEWINC Incorporation
04 Jul 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation
04 Jul 1986 MISC Certificate of incorporation