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A & S SHILLAM LIMITED

Company number 02196274

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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)
30 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Nov 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
20 Nov 1989 363 Return made up to 10/11/89; full list of members
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Request DocumentReturn made up to 10/11/89; full list of members
11 Aug 1988 PUC 2 Wd 30/06/88 ad 30/04/88--------- £ si 98@1=98 £ ic 2/100
22 Jul 1988 225(1) Accounting reference date extended from 31/03 to 30/04
08 Jul 1988 CERTNM Company name changed mostrival LIMITED\certificate issued on 11/07/88
16 Mar 1988 MEM/ARTS Memorandum and Articles of Association
14 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1988 287 Registered office changed on 10/03/88 from: 2 baches street london N1 6UB
10 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Nov 1987 NEWINC Incorporation