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SHOALACRE LIMITED

Company number 02875036

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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)
23 Dec 1999 AA Full accounts made up to 31 March 1999
09 Nov 1999 395 Particulars of mortgage/charge
09 Nov 1999 395 Particulars of mortgage/charge
09 Nov 1999 395 Particulars of mortgage/charge
09 Nov 1999 395 Particulars of mortgage/charge
01 Feb 1999 AA Full accounts made up to 31 March 1998
29 Jan 1999 363s Return made up to 25/11/98; no change of members
29 Jan 1998 363s Return made up to 25/11/97; full list of members
29 Jan 1998 AA Full accounts made up to 31 March 1997
09 Sep 1997 395 Particulars of mortgage/charge
09 Sep 1997 395 Particulars of mortgage/charge
11 Feb 1997 363s Return made up to 25/11/96; no change of members
04 Feb 1997 AA Full accounts made up to 31 March 1996
15 Feb 1996 363s Return made up to 25/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
25 Oct 1995 AA Full accounts made up to 31 March 1995
29 Mar 1995 363s Return made up to 25/11/94; full list of members
  • 363(287) ‐ Registered office changed on 29/03/95
12 Jan 1994 88(2)R Ad 29/12/93--------- £ si 283000@1=283000 £ ic 2/283002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/12/93--------- £ si 283000@1=283000 £ ic 2/283002
12 Jan 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
04 Jan 1994 123 Nc inc already adjusted 14/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 14/12/93
04 Jan 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 1994 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Dec 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
22 Dec 1993 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
25 Nov 1993 NEWINC Incorporation