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SHADOWR LIMITED

Company number 02189906

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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)
19 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1992 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
08 Dec 1992 363x Return made up to 25/11/92; full list of members
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Request DocumentReturn made up to 25/11/92; full list of members
27 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
25 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
14 May 1992 287 Registered office changed on 14/05/92 from: po box 56,sauls wharf steam mill lane cobholm,gt.yarmouth norfolk NR31 0HQ
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Request DocumentRegistered office changed on 14/05/92 from: po box 56,sauls wharf steam mill lane cobholm,gt.yarmouth norfolk NR31 0HQ
13 May 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Dec 1991 363x Return made up to 25/11/91; full list of members
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Request DocumentReturn made up to 25/11/91; full list of members
23 Jan 1991 363 Return made up to 14/12/90; full list of members
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Request DocumentReturn made up to 14/12/90; full list of members
20 Dec 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
27 Nov 1990 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
28 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1990 287 Registered office changed on 04/09/90 from: loddon house loddon norfolk
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Request DocumentRegistered office changed on 04/09/90 from: loddon house loddon norfolk
19 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
17 May 1990 SA Statement of affairs
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Request DocumentStatement of affairs
17 May 1990 PUC3O Ad 15/07/88--------- £ si 998@1
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Request DocumentAd 15/07/88--------- £ si 998@1
19 Feb 1990 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
16 Feb 1990 363 Return made up to 19/12/89; full list of members
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Request DocumentReturn made up to 19/12/89; full list of members
01 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge