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SHIREPLOT LIMITED

Company number 02671792

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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)
28 Dec 1995 AA Full accounts made up to 31 March 1995
28 Dec 1995 363s Return made up to 16/12/95; full list of members
03 Jan 1995 363s Return made up to 16/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Aug 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 March 1994
11 Jan 1994 363s Return made up to 16/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/12/93; no change of members
06 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
05 Jan 1993 363s Return made up to 16/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 16/12/92; full list of members
14 Apr 1992 88(2)R Ad 24/03/92--------- £ si 10000@1
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Request DocumentAd 24/03/92--------- £ si 10000@1
04 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
02 Mar 1992 123 Nc inc already adjusted 04/02/92
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Request DocumentNc inc already adjusted 04/02/92
02 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1992 287 Registered office changed on 17/02/92 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 17/02/92 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Dec 1991 NEWINC Incorporation