SHUKCO 343 LTD

Company number 02370718

Date	Type	Description	View / Download
28 Jun 2000	AA	Accounts for a small company made up to 30 November 1999	(7 pages)
16 Apr 2000	363s	Return made up to 11/04/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
16 Apr 2000	288a	New secretary appointed	(2 pages)
16 Apr 2000	288b	Secretary resigned	(1 page)
16 Apr 2000	288b	Director resigned	(1 page)
30 Sep 1999	AA	Accounts for a small company made up to 30 November 1998	(7 pages)
03 Jun 1999	363s	Return made up to 11/04/99; full list of members	(6 pages)
12 May 1998	363s	Return made up to 11/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
11 May 1998	AA	Accounts for a small company made up to 30 November 1997	(5 pages)
05 Sep 1997	AA	Accounts for a small company made up to 30 November 1996	(5 pages)
20 May 1997	363s	Return made up to 11/04/97; no change of members	(4 pages)
03 Jun 1996	363s	Return made up to 11/04/96; full list of members	(6 pages)
26 May 1996	AA	Full accounts made up to 30 November 1995	(11 pages)
03 Jul 1995	287	Registered office changed on 03/07/95 from: sovereign house 37/39 high street old harlow essex CM17 0DN	(1 page)
03 Jul 1995	363s	Return made up to 11/04/95; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
30 May 1995	AA	Accounts for a small company made up to 30 November 1994	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
17 Apr 1994	AA	Accounts for a small company made up to 30 November 1993	(5 pages)
17 Apr 1994	363s	Return made up to 11/04/94; 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
03 Oct 1993	AA	Accounts for a small company made up to 30 November 1992	(5 pages)
02 Aug 1993	363s	Return made up to 11/04/93; full list of members 363(288) ‐ 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
07 Sep 1992	225(1)	Accounting reference date shortened from 31/03 to 30/11 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
13 Jul 1992	AA	Accounts for a dormant company made up to 31 March 1991	(1 page)
13 Jul 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)