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SHEPHERD MECHANICAL SERVICES LIMITED

Company number 02746579

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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 May 1995 COCOMP Order of court to wind up
18 Jan 1995 363s Return made up to 11/09/94; 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 11/09/94; no change of members
15 Aug 1994 AA Accounts for a small company made up to 31 January 1994
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Request DocumentAccounts for a small company made up to 31 January 1994
14 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1993 363s Return made up to 11/09/93; full list of members
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Request DocumentReturn made up to 11/09/93; full list of members
12 Jan 1993 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
12 Jan 1993 88(2)R Ad 22/10/92--------- £ si 8@1=8 £ ic 2/10
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Request DocumentAd 22/10/92--------- £ si 8@1=8 £ ic 2/10
12 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Oct 1992 287 Registered office changed on 17/10/92 from: 76 whitchurch rd cardiff CF4 3LX
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Request DocumentRegistered office changed on 17/10/92 from: 76 whitchurch rd cardiff CF4 3LX
17 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Oct 1992 CERTNM Company name changed key (106) LIMITED\certificate issued on 06/10/92
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Request DocumentCompany name changed key (106) LIMITED\certificate issued on 06/10/92
11 Sep 1992 NEWINC Incorporation
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Request DocumentIncorporation