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SHAPE BUCKS LIMITED

Company number 02536865

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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)
31 Jan 2001 AA Accounts made up to 31 March 2000
25 Sep 2000 363s Annual return made up to 04/09/00
16 Mar 2000 288b Director resigned
07 Jan 2000 AA Accounts made up to 31 March 1999
02 Sep 1999 363s Annual return made up to 04/09/99
18 May 1999 288a New director appointed
27 Apr 1999 288a New director appointed
24 Mar 1999 288a New secretary appointed;new director appointed
24 Mar 1999 288a New director appointed
24 Mar 1999 288b Secretary resigned
13 Jan 1999 288a New director appointed
30 Dec 1998 288a New director appointed
06 Nov 1998 AA Accounts made up to 31 March 1998
06 Nov 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Sep 1998 363s Annual return made up to 04/09/98
09 Jan 1998 AA Accounts made up to 31 March 1997
09 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Sep 1997 363s Annual return made up to 04/09/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 04/09/97
24 Jan 1997 AA Accounts made up to 31 March 1996
24 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Aug 1996 363s Annual return made up to 04/09/96
13 Feb 1996 288 New director appointed
01 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Feb 1996 AA Accounts made up to 31 March 1995
31 Aug 1995 363s Annual return made up to 04/09/95