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SHEPHERDS BOOKBINDERS LIMITED

Company number 02191108

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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)
06 Feb 1995 288 New director appointed
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06 Feb 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Feb 1995 288 New director appointed
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06 Jan 1995 AA Full accounts made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Oct 1994 288 Director resigned
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22 Jul 1994 288 Director resigned
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22 Jul 1994 363s Return made up to 24/05/94; full list of members
  • 363(288) ‐ Director resigned
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07 Oct 1993 AA Accounts for a small company made up to 31 March 1993
27 Jun 1993 288 New director appointed
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27 Jun 1993 363s Return made up to 24/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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25 Nov 1992 288 Director resigned
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09 Oct 1992 AA Full accounts made up to 31 March 1992
18 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Aug 1992 123 £ nc 100000/150000 15/06/92
24 Jun 1992 363s Return made up to 24/05/92; no change of members
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23 Aug 1991 AA Full accounts made up to 31 March 1991
02 Jul 1991 363b Return made up to 24/05/91; no change of members
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15 Jan 1991 AA Full accounts made up to 31 March 1990
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19 Nov 1990 363a Return made up to 24/05/90; full list of members
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29 Nov 1989 AA Full accounts made up to 31 March 1989
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18 Jul 1989 PUC 2 Wd 14/07/89 ad 13/06/89--------- £ si 25000@1=25000 £ ic 50000/75000
07 Jul 1989 363 Return made up to 24/05/89; full list of members
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17 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 May 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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