SHIRES MBC LTD

Company number 02546145

Date	Type	Description	View / Download
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
24 Oct 1994	AA	Full accounts made up to 31 March 1994 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
11 Oct 1994	363s	Return made up to 05/10/94; full list of members 363(288) ‐ Director's particulars 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
30 Nov 1993	AA	Full accounts made up to 31 March 1993 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
13 Oct 1993	363s	Return made up to 05/10/93; full list of members 363(288) ‐ Director resigned	(8 pages)
12 Oct 1992	288	Director resigned 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
12 Oct 1992	363s	Return made up to 05/10/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(6 pages)
17 Aug 1992	AA	Full accounts made up to 31 March 1992 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
15 Jan 1992	88(2)R	Ad 20/12/91--------- £ si 12500@1=12500 £ ic 37500/50000 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
04 Nov 1991	363b	Return made up to 05/10/91; full list of members	(7 pages)
22 Oct 1991	88(2)R	Ad 20/11/90--------- £ si 37498@1=37498 £ ic 2/37500 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
12 Jun 1991	224	Accounting reference date notified as 31/03 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
07 Feb 1991	287	Registered office changed on 07/02/91 from: 15 whiting street bury st edmunds suffolk IP33 1NX 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
07 Dec 1990	287	Registered office changed on 07/12/90 from: 15 whiting street bury st edmunds suffolk IP33 1NX 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
07 Dec 1990	288	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
07 Dec 1990	288	Secretary resigned;new secretary appointed;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
07 Dec 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
07 Dec 1990	123	£ nc 100/50000 16/11/90 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
19 Oct 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
19 Oct 1990	287	Registered office changed on 19/10/90 from: 3RD floor chambers 124-130 tabernacle street london EC2A 4SD 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
05 Oct 1990	NEWINC	Incorporation	(16 pages)

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