SHADOWSOURCE LIMITED

Company number 02765731

Date	Type	Description	View / Download
18 Mar 1998	AA	Accounts for a small company made up to 31 May 1997	(8 pages)
06 Feb 1998	363s	Return made up to 18/11/97; full list of members	(6 pages)
01 Apr 1997	AA	Accounts for a small company made up to 31 May 1996	(8 pages)
05 Dec 1996	363s	Return made up to 18/11/96; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
22 Mar 1996	AA	Accounts for a small company made up to 31 May 1995	(8 pages)
30 Nov 1995	287	Registered office changed on 30/11/95 from: downs court 29 the downs altrincham cheshire WA14 2QD	(1 page)
30 Nov 1995	363s	Return made up to 18/11/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Nov 1995	288	Secretary resigned	(2 pages)
29 Nov 1995	288	Secretary resigned	(2 pages)
07 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Oct 1995	288	New secretary appointed	(2 pages)
30 Oct 1995	287	Registered office changed on 30/10/95 from: 2 stamford road bowdon cheshire WA14 2JU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1995	395	Particulars of mortgage/charge	(5 pages)
20 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
20 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
20 Oct 1995	288	Secretary resigned	(2 pages)
20 Oct 1995	288	New secretary appointed;director resigned	(2 pages)
06 Oct 1995	288	New director appointed	(2 pages)
06 Oct 1995	288	New director appointed	(2 pages)
03 Apr 1995	AA	Accounts for a small company made up to 31 May 1994	(8 pages)
08 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1995	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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