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SHAKESPEARE MONOFILAMENT UK LIMITED

Company number 02452908

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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)
02 Nov 2001 AA Full accounts made up to 31 December 2000
02 Mar 2001 363s Return made up to 15/12/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
13 Feb 2001 288a New secretary appointed
27 Oct 2000 AA Full accounts made up to 31 December 1999
27 Oct 2000 88(2)R Ad 18/09/00--------- £ si 1254941@1=1254941 £ ic 2/1254943
06 Oct 2000 123 Nc inc already adjusted 18/09/00
26 Sep 2000 MEM/ARTS Memorandum and Articles of Association
26 Sep 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
26 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
28 Jan 2000 363s Return made up to 15/12/99; full list of members
05 Jul 1999 AA Full accounts made up to 31 December 1998
08 Dec 1998 363s Return made up to 15/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Oct 1998 AA Full accounts made up to 31 December 1997
20 Aug 1998 288b Director resigned
20 Aug 1998 288b Director resigned
20 Aug 1998 288a New director appointed
20 Aug 1998 288a New director appointed
29 Dec 1997 363s Return made up to 15/12/97; no change of members
11 Jun 1997 363s Return made up to 15/12/96; full list of members
14 May 1997 AA Full accounts made up to 31 December 1996
05 Sep 1996 288 New director appointed
20 Aug 1996 363s Return made up to 15/12/95; no change of members
  • 363(288) ‐ Director resigned
25 Jun 1996 DISS40 Compulsory strike-off action has been discontinued