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SHUKCO 303 LIMITED

Company number 02356079

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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)
17 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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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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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11 Jun 1991 363a Return made up to 05/04/91; full list of members
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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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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