- Company Overview for SHIELD HOLDINGS UK LIMITED (02473678)
- Filing history for SHIELD HOLDINGS UK LIMITED (02473678)
- People for SHIELD HOLDINGS UK LIMITED (02473678)
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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) |
|---|---|---|---|
| 14 Apr 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 24 Feb 1992 | 363s |
Return made up to 06/02/92; no change of members
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|
Request DocumentReturn made up to 06/02/92; no change of members |
| 20 Jan 1992 | AA |
Full group accounts made up to 30 June 1991
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|
Request DocumentFull group accounts made up to 30 June 1991 |
| 21 Nov 1991 | AA | Full group accounts made up to 30 June 1990 | |
| 19 Aug 1991 | 287 |
Registered office changed on 19/08/91 from: hobson house 155 gower street london WC1E 6BJ
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|
Request DocumentRegistered office changed on 19/08/91 from: hobson house 155 gower street london WC1E 6BJ |
| 19 Aug 1991 | 363a |
Return made up to 23/02/91; full list of members
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|
Request DocumentReturn made up to 23/02/91; full list of members |
| 25 Oct 1990 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
| 25 Oct 1990 | 88(2)O |
Ad 30/06/90--------- £ si 100000@1
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|
Request DocumentAd 30/06/90--------- £ si 100000@1 |
| 23 Oct 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 23 Oct 1990 | 224 |
Accounting reference date notified as 30/06
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|
Request DocumentAccounting reference date notified as 30/06 |
| 19 Oct 1990 | 88(2)P |
Ad 30/06/90--------- £ si 99998@1=99998 £ ic 2/100000
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|
Request DocumentAd 30/06/90--------- £ si 99998@1=99998 £ ic 2/100000 |
| 23 Feb 1990 | NEWINC | Incorporation |