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SHX LIMITED

Company number 02865390

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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)
04 Apr 2001 288b Director resigned
03 Apr 2001 363s Return made up to 20/12/00; full list of members
03 Apr 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
26 Feb 2001 AA Full accounts made up to 31 March 2000
26 Jan 2000 363s Return made up to 20/12/99; full list of members
26 Jan 2000 287 Registered office changed on 26/01/00 from: c/o haulage systems LTD, shx LIMITED unit 1, newlands drive poyle slough, berkshire SL3 0DX
22 Nov 1999 AA Full accounts made up to 31 March 1999
22 Nov 1999 AUD Auditor's resignation
07 Oct 1999 288a New director appointed
07 Oct 1999 288a New secretary appointed;new director appointed
07 Oct 1999 288b Secretary resigned
07 Oct 1999 288b Director resigned
07 Oct 1999 288b Director resigned
16 Jun 1999 403a Declaration of satisfaction of mortgage/charge
26 Jan 1999 AA Full accounts made up to 30 June 1998
20 Jan 1999 363s Return made up to 20/12/98; full list of members
20 Jan 1999 363(287) Registered office changed on 20/01/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/01/99
20 Jan 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
06 Jan 1999 288a New secretary appointed
06 Jan 1999 288b Secretary resigned
17 Sep 1998 288a New secretary appointed
17 Sep 1998 288a New director appointed
17 Sep 1998 288a New director appointed
13 Aug 1998 AUD Auditor's resignation
20 Jul 1998 225 Accounting reference date shortened from 30/06/99 to 31/03/99