SHIELD MEDICARE LIMITED

Company number 02366120

Date	Type	Description	View / Download
15 Jun 1999	288a	New director appointed	(2 pages)
31 Jan 1999	363s	Return made up to 01/01/99; no change of members	(4 pages)
16 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
08 Oct 1998	AA	Accounts for a small company made up to 31 May 1998	(7 pages)
09 Feb 1998	AA	Accounts for a small company made up to 31 May 1997	(6 pages)
16 Jan 1998	363s	Return made up to 01/01/98; no change of members	(4 pages)
22 May 1997	395	Particulars of mortgage/charge	(3 pages)
26 Mar 1997	AA	Accounts for a small company made up to 31 May 1996	(7 pages)
31 Jan 1997	363s	Return made up to 01/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 May 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jan 1996	363s	Return made up to 01/01/96; no change of members	(4 pages)
03 Oct 1995	AA	Accounts for a small company made up to 31 May 1995	(7 pages)
03 Oct 1995	AA	Accounts for a small company made up to 31 May 1994	(7 pages)
14 Jul 1995	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities	(1 page)
14 Jul 1995	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(2 pages)
14 Jul 1995	123	£ nc 1000/50900 31/05/95	(1 page)
16 Jan 1995	363s	Return made up to 01/01/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
06 Apr 1994	AA	Accounts for a small company made up to 31 May 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1994	363s	Return made up to 01/01/94; full list of members 363(287) ‐ Registered office changed on 05/02/94 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1993	AA	Accounts made up to 31 May 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1993	363s	Return made up to 01/01/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1992	AA	Accounts made up to 31 May 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1992	363b	Return made up to 01/01/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document