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SHUKCO 344 LTD

Company number 02128792

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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)
05 Jan 1996 288 Secretary's particulars changed
03 Jan 1996 363s Return made up to 30/11/95; no change of members
18 Jul 1995 225(1) Accounting reference date extended from 31/07 to 30/09
18 Jul 1995 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1995 AUD Auditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 AA Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994
05 Dec 1994 363s Return made up to 30/11/94; no change of members
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Request DocumentReturn made up to 30/11/94; no change of members
23 Dec 1993 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
16 Dec 1993 363s Return made up to 30/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 30/11/93; full list of members
05 Jan 1993 363s Return made up to 30/11/92; full list of members
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Request DocumentReturn made up to 30/11/92; full list of members
12 Nov 1992 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
07 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Sep 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Dec 1991 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
17 Dec 1991 363b Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
19 Dec 1990 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
19 Dec 1990 363a Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
08 Nov 1990 288 Director resigned
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28 Jun 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
11 Dec 1989 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
12 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
22 May 1989 AA Accounts for a dormant company made up to 31 July 1988
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Request DocumentAccounts for a dormant company made up to 31 July 1988
11 Apr 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Apr 1989 363 Return made up to 24/10/88; full list of members