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SHEARFAB LIMITED

Company number 02578525

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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)
02 Nov 2004 AA Accounts for a small company made up to 31 January 2004
18 Feb 2004 363s Return made up to 30/01/04; full list of members
02 Jun 2003 AA Accounts for a small company made up to 31 January 2003
21 Feb 2003 363s Return made up to 30/01/03; full list of members
20 Aug 2002 AA Accounts for a small company made up to 31 January 2002
05 Mar 2002 363s Return made up to 30/01/02; full list of members
04 Jul 2001 AA Accounts for a small company made up to 31 January 2001
02 Feb 2001 363s Return made up to 30/01/01; full list of members
25 Sep 2000 MEM/ARTS Memorandum and Articles of Association
25 Sep 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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25 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Jul 2000 AA Accounts for a small company made up to 31 January 2000
02 Mar 2000 363s Return made up to 30/01/00; full list of members
20 Jun 1999 AA Accounts for a small company made up to 31 January 1999
16 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Feb 1999 363s Return made up to 30/01/99; no change of members
06 May 1998 AA Accounts for a small company made up to 31 January 1998
03 Mar 1998 363s Return made up to 30/01/98; full list of members
20 Jun 1997 128(1) Statement of rights attached to allotted shares
20 Jun 1997 88(2)R Ad 11/05/97--------- £ si 30@1=30 £ ic 5000/5030
20 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Jun 1997 123 £ nc 100100/100130 11/05/97
04 May 1997 AA Accounts for a small company made up to 31 January 1997
02 Apr 1997 123 Nc inc already adjusted 30/01/97