- Company Overview for SHINETRIP LIMITED (02382776)
- Filing history for SHINETRIP LIMITED (02382776)
- People for SHINETRIP LIMITED (02382776)
- Charges for SHINETRIP LIMITED (02382776)
- More for SHINETRIP LIMITED (02382776)
| 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) |
|---|---|---|---|
| 11 Jan 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 18 Dec 1992 | 363x |
Return made up to 22/11/92; no change of members
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|
Request DocumentReturn made up to 22/11/92; no change of members |
| 24 Nov 1992 | RESOLUTIONS |
Resolutions
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| 24 Nov 1992 | RESOLUTIONS |
Resolutions
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| 24 Nov 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 01 Jul 1992 | 287 |
Registered office changed on 01/07/92 from: 62/64 cannon street london EC4N 6AE
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|
Request DocumentRegistered office changed on 01/07/92 from: 62/64 cannon street london EC4N 6AE |
| 22 May 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
| 08 Apr 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 06 Dec 1991 | 363x |
Return made up to 22/11/91; full list of members
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|
Request DocumentReturn made up to 22/11/91; full list of members |
| 01 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
| 03 Oct 1991 | 287 |
Registered office changed on 03/10/91 from: king's house 36-37 king street london EC2V 8BE
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|
Request DocumentRegistered office changed on 03/10/91 from: king's house 36-37 king street london EC2V 8BE |
| 10 May 1991 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
| 17 Dec 1990 | 363 |
Return made up to 22/11/90; full list of members
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|
Request DocumentReturn made up to 22/11/90; full list of members |
| 29 Nov 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 21 Jun 1989 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
| 15 Jun 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 09 Jun 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 09 Jun 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 09 Jun 1989 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 09 Jun 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 09 Jun 1989 | 287 |
Registered office changed on 09/06/89 from: 2 baches street london N1 6UB
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|
Request DocumentRegistered office changed on 09/06/89 from: 2 baches street london N1 6UB |
| 11 May 1989 | NEWINC | Incorporation |