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SHOTLEY HOLDINGS LIMITED

Company number 02678812

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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)
01 Jul 1998 363s Return made up to 17/01/98; full list of members
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Request DocumentReturn made up to 17/01/98; full list of members
01 Jul 1998 363b Return made up to 17/01/96; full list of members
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Request DocumentReturn made up to 17/01/96; full list of members
01 Jul 1998 363s Return made up to 17/01/97; full list of members
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Request DocumentReturn made up to 17/01/97; full list of members
27 May 1998 AA Accounts for a small company made up to 30 September 1997
01 Aug 1997 AA Accounts for a small company made up to 30 September 1996
04 Oct 1996 288 New director appointed
26 Jul 1996 AA Accounts for a small company made up to 30 September 1995
02 Aug 1995 AA Accounts for a small company made up to 30 September 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 30 September 1994
27 Mar 1995 363s Return made up to 17/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Jul 1994 AA Accounts for a small company made up to 30 September 1993
23 Feb 1994 363s Return made up to 17/01/94; no change of members
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Request DocumentReturn made up to 17/01/94; no change of members
17 Dec 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
17 Dec 1993 88(2)O Ad 18/02/93--------- £ si 80@1
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Request DocumentAd 18/02/93--------- £ si 80@1
06 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1993 88(2)P Ad 18/02/93--------- £ si 80@1=80 £ ic 2/82
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Request DocumentAd 18/02/93--------- £ si 80@1=80 £ ic 2/82
26 Nov 1993 123 Nc inc already adjusted 18/02/93
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Request DocumentNc inc already adjusted 18/02/93
23 Mar 1993 AA Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992
23 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Feb 1993 363s Return made up to 17/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 17/01/93; full list of members
03 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1992 288 New director appointed
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Request DocumentNew director appointed