- Company Overview for THE SHROPSHIRE LIMITED (02534787)
- Filing history for THE SHROPSHIRE LIMITED (02534787)
- People for THE SHROPSHIRE LIMITED (02534787)
- Charges for THE SHROPSHIRE LIMITED (02534787)
- More for THE SHROPSHIRE LIMITED (02534787)
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) |
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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
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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
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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
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|
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
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