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SHEZAN LIMITED

Company number 02546861

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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)
17 Oct 1995 363s Return made up to 09/10/95; no change of members
28 Sep 1995 AA Accounts made up to 31 December 1994
28 Sep 1995 287 Registered office changed on 28/09/95 from: 3RD floor 4 london wall buildings blomfield street london EC2M 5NT
18 Oct 1994 363s Return made up to 09/10/94; full list of members
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Request DocumentReturn made up to 09/10/94; full list of members
04 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
03 Nov 1993 363s Return made up to 09/10/93; no change of members
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Request DocumentReturn made up to 09/10/93; no change of members
29 Sep 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
10 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
10 Nov 1992 363b Return made up to 09/10/92; no change of members
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Request DocumentReturn made up to 09/10/92; no change of members
10 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Jul 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
16 Jul 1992 363b Return made up to 09/10/91; full list of members
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Request DocumentReturn made up to 09/10/91; full list of members
14 Jul 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
27 Aug 1991 287 Registered office changed on 27/08/91 from: mansfield house 376-379 strand london WC2R 0LR
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Request DocumentRegistered office changed on 27/08/91 from: mansfield house 376-379 strand london WC2R 0LR
05 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1990 288 Secretary resigned;new secretary appointed
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05 Dec 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Oct 1990 NEWINC Incorporation
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Request DocumentIncorporation