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SHOR LIMITED

Company number 02566974

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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)
25 Mar 1991 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
12 Mar 1991 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
12 Mar 1991 AUDS Auditor's statement
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Request DocumentAuditor's statement
12 Mar 1991 BS Balance Sheet
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Request DocumentBalance Sheet
12 Mar 1991 AUDR Auditor's report
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Request DocumentAuditor's report
12 Mar 1991 88(2)R Ad 23/01/91--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/01/91--------- £ si 49998@1=49998 £ ic 2/50000
12 Mar 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
12 Mar 1991 MAR Re-registration of Memorandum and Articles
12 Mar 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
12 Mar 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
12 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Feb 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Feb 1991 123 £ nc 1000/50000 23/01/91
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Request Document£ nc 1000/50000 23/01/91
30 Jan 1991 288 New director appointed
30 Jan 1991 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 DocumentNew director appointed
30 Jan 1991 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 DocumentNew director appointed
30 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Dec 1990 287 Registered office changed on 17/12/90 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 17/12/90 from: 140 tabernacle street london EC2A 4SD
10 Dec 1990 NEWINC Incorporation