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THE SHROPSHIRE LIMITED

Company number 02534787

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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)
07 Sep 1995 288 New secretary appointed
07 Sep 1995 288 New director appointed
07 Sep 1995 288 New director appointed
22 Aug 1995 288 Director resigned
22 Aug 1995 288 Secretary resigned;director resigned
04 Jul 1995 AA Accounts for a small company made up to 31 August 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 363s Return made up to 28/08/94; full list of members
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Request DocumentReturn made up to 28/08/94; full list of members
02 Sep 1993 363s Return made up to 28/08/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 28/08/93; no change of members
22 Aug 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Aug 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 May 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
29 Sep 1992 363b Return made up to 28/08/92; no change of members
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Request DocumentReturn made up to 28/08/92; no change of members
29 Sep 1992 363(287) Registered office changed on 29/09/92
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Request DocumentRegistered office changed on 29/09/92
03 Aug 1992 MEM/ARTS Memorandum and Articles of Association
03 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
29 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jul 1992 AA Accounts for a small company made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1991
07 Feb 1992 363a Return made up to 28/08/91; full list of members
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Request DocumentReturn made up to 28/08/91; full list of members
04 Dec 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
04 Dec 1991 88(2)O Ad 13/08/91--------- £ si 115000@1
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Request DocumentAd 13/08/91--------- £ si 115000@1
13 Nov 1991 88(2)P Ad 13/08/91--------- £ si 115000@1=115000 £ ic 2/115002
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Request DocumentAd 13/08/91--------- £ si 115000@1=115000 £ ic 2/115002
05 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution