- Company Overview for SHUKCO 303 LIMITED (02356079)
- Filing history for SHUKCO 303 LIMITED (02356079)
- People for SHUKCO 303 LIMITED (02356079)
- More for SHUKCO 303 LIMITED (02356079)
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) |
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17 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Jan 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
17 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Nov 1991 | AA |
Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990 |
22 Jul 1991 | 244 |
Delivery ext'd 3 mth 30/09/90
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Request DocumentDelivery ext'd 3 mth 30/09/90 |
19 Jul 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
11 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Jun 1991 | 363a |
Return made up to 05/04/91; full list of members
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Request DocumentReturn made up to 05/04/91; full list of members |
10 Dec 1990 | 363 |
Return made up to 02/04/90; full list of members
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Request DocumentReturn made up to 02/04/90; full list of members |
06 Aug 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Jul 1990 | 88(2)R |
Ad 12/03/90--------- £ si 1@1=1 £ ic 1000/1001
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Request DocumentAd 12/03/90--------- £ si 1@1=1 £ ic 1000/1001 |
11 Jul 1990 | 287 |
Registered office changed on 11/07/90 from: 79 knightsbridge london SW1X 7RB
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Request DocumentRegistered office changed on 11/07/90 from: 79 knightsbridge london SW1X 7RB |
11 Jun 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
08 Jun 1990 | CERTNM |
Company name changed savecount LIMITED\certificate issued on 11/06/90
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Request DocumentCompany name changed savecount LIMITED\certificate issued on 11/06/90 |
04 Jun 1990 | AA |
Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989 |
23 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Apr 1990 | 123 |
£ nc 1000/2000 12/03/90
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Request Document£ nc 1000/2000 12/03/90 |
26 Oct 1989 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
23 Oct 1989 | 88(2)C |
Wd 17/10/89 ad 14/07/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 17/10/89 ad 14/07/89--------- £ si 998@1=998 £ ic 2/1000 |
07 Jun 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
07 Jun 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Jun 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Jun 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 May 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |