SHOTS LIMITED

Company number 02469544

Date	Type	Description	View / Download
16 Jun 1998	288b	Secretary resigned	(1 page)
15 Jun 1998	288a	New secretary appointed	(2 pages)
10 Jun 1998	288a	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 Document
09 Jun 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
14 May 1998	363s	Return made up to 12/02/98; no change of members	(4 pages)
11 May 1998	288b	Director resigned	(1 page)
20 Jan 1998	288b	Director resigned	(1 page)
31 Oct 1997	288b	Director resigned	(1 page)
04 Sep 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
12 Mar 1997	225(1)	Accounting reference date shortened from 31/03 to 31/12 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 Mar 1997	363s	Return made up to 12/02/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director resigned	(8 pages)
07 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Jul 1996	287	Registered office changed on 10/07/96 from: 50 fitzroy street london W1P 5HS	(1 page)
10 Jul 1996	288	New secretary appointed	(2 pages)
10 Jul 1996	288	New director appointed	(2 pages)
10 Jul 1996	288	New director appointed	(2 pages)
10 Jul 1996	288	New director appointed	(2 pages)
19 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
29 May 1996	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
13 Mar 1996	363x	Return made up to 12/02/96; full list of members	(7 pages)
13 Sep 1995	AA	Accounts for a small company made up to 31 March 1995	(6 pages)
13 Mar 1995	363x	Return made up to 12/02/95; full list of members	(14 pages)
13 Mar 1995	363(353)	Location of register of members address 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next