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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)
05 Mar 1997 88(2)R Ad 30/01/97--------- £ si 100@1
05 Mar 1997 128(1) Statement of rights attached to allotted shares
04 Feb 1997 363s Return made up to 31/01/97; no change of members
05 Jun 1996 AA Accounts for a small company made up to 31 January 1996
07 Feb 1996 363s Return made up to 31/01/96; no change of members
02 Nov 1995 AA Accounts for a small company made up to 31 January 1995
31 Jul 1995 287 Registered office changed on 31/07/95 from: the hollins, hollins lane unsworth bury lancs BL9 8AT
15 Feb 1995 363s Return made up to 31/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
24 Nov 1994 AA Accounts for a small company made up to 31 January 1994
08 May 1994 363s Return made up to 31/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
16 Apr 1994 395 Particulars of mortgage/charge
08 Dec 1993 AA Accounts for a small company made up to 31 January 1993
19 Aug 1993 88(2)R Ad 06/08/93--------- £ si 4900@1=4900 £ ic 100/5000
14 Feb 1993 363s Return made up to 31/01/93; no change of members
  • 363(288) ‐ Director's particulars changed
02 Dec 1992 AA Accounts for a small company made up to 31 January 1992
17 Jul 1992 395 Particulars of mortgage/charge
11 Jul 1992 395 Particulars of mortgage/charge
06 Feb 1992 363s Return made up to 31/01/92; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
20 Feb 1991 88(2)R Ad 04/02/91--------- £ si 98@1=98 £ ic 2/100
20 Feb 1991 224 Accounting reference date notified as 31/01
12 Feb 1991 287 Registered office changed on 12/02/91 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Feb 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jan 1991 NEWINC Incorporation