SHAKESPEARES LEGAL SECRETARIES LIMITED

Company number 02371054

Date	Type	Description	View / Download
28 Apr 1999	363s	Return made up to 11/04/99; no change of members	(4 pages)
24 Feb 1999	AA	Accounts for a dormant company made up to 31 March 1998	(2 pages)
24 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Jun 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 May 1998	363s	Return made up to 11/04/98; full list of members	(6 pages)
19 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(2 pages)
19 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Dec 1997	288b	Secretary resigned	(1 page)
22 Dec 1997	288b	Director resigned	(1 page)
22 Dec 1997	288b	Director resigned	(1 page)
22 Dec 1997	288a	New director appointed	(2 pages)
22 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
22 Apr 1997	363s	Return made up to 11/04/97; no change of members	(4 pages)
20 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(2 pages)
20 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Apr 1996	363s	Return made up to 11/04/96; full list of members	(7 pages)
01 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Feb 1996	AA	Accounts for a dormant company made up to 31 March 1995	(2 pages)
12 Apr 1995	363s	Return made up to 11/04/95; full list of members	(10 pages)
29 Jan 1995	AA	Accounts for a dormant company made up to 31 March 1994 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
29 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 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
22 Dec 1993	AA	Accounts for a dormant company made up to 31 March 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
22 Dec 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
10 May 1993	363s	Return made up to 11/04/93; 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

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