SHIREC LIMITED

Company number 02092754

Date	Type	Description	View / Download
15 Apr 1996	363s	Return made up to 25/04/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
29 Mar 1996	287	Registered office changed on 29/03/96 from: hughenden chase denner hill great missenden buckinghamshire HP16 0JJ	(1 page)
25 Feb 1996	AA	Full accounts made up to 31 August 1995	(13 pages)
17 Feb 1996	AUD	Auditor's resignation	(1 page)
08 Jan 1996	288	Director resigned	(2 pages)
20 Nov 1995	225(1)	Accounting reference date extended from 31/08 to 31/12	(1 page)
20 Oct 1995	288	Director resigned	(2 pages)
26 Sep 1995	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Sep 1995	MAR	Re-registration of Memorandum and Articles	(16 pages)
26 Sep 1995	MAR	Re-registration of Memorandum and Articles	(66 pages)
26 Sep 1995	53	Application for reregistration from PLC to private	(1 page)
26 Sep 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
26 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
10 Jul 1995	288	New director appointed	(2 pages)
03 May 1995	190	Location of debenture register	(2 pages)
03 May 1995	363s	Return made up to 25/04/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(6 pages)
29 Mar 1995	AA	Full accounts made up to 31 August 1994	(11 pages)
07 Mar 1995	CERTNM	Company name changed charles church holdings PLC\certificate issued on 08/03/95	(2 pages)
17 Feb 1995	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
09 Feb 1995	288	Director resigned;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
09 Feb 1995	288	Secretary resigned;new secretary 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
09 Feb 1995	287	Registered office changed on 09/02/95 from: charles church house knoll road camberley surrey, GU15 3TQ 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(30 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(117 pages)
21 Dec 1994	AA	Full accounts made up to 31 August 1993	(11 pages)