SHUKCO 323 LTD

Company number 02979819

Date	Type	Description	View / Download
25 Oct 2006	AA	Accounts for a medium company made up to 30 April 2006	(17 pages)
20 Oct 2006	363a	Return made up to 17/10/06; full list of members	(2 pages)
20 Oct 2006	287	Registered office changed on 20/10/06 from: spc atlas works, norwich road lenwade, norwich, norfolk NR9 5SH	(1 page)
04 Aug 2006	CERTNM	Company name changed S.B. wheeler & sons LIMITED\certificate issued on 04/08/06	(2 pages)
26 Oct 2005	363s	Return made up to 17/10/05; full list of members	(7 pages)
19 Sep 2005	AUD	Auditor's resignation	(1 page)
16 Sep 2005	AA	Accounts for a medium company made up to 31 October 2004	(20 pages)
15 Sep 2005	AUD	Auditor's resignation	(1 page)
15 Sep 2005	225	Accounting reference date extended from 31/10/05 to 30/04/06	(1 page)
15 Sep 2005	287	Registered office changed on 15/09/05 from: fonnereau house, the street weybread, diss, norfolk IP21 5TL	(1 page)
15 Sep 2005	288a	New director appointed	(2 pages)
15 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
15 Sep 2005	288b	Director resigned	(1 page)
15 Sep 2005	288b	Director resigned	(1 page)
15 Sep 2005	288b	Director resigned	(1 page)
15 Sep 2005	288b	Secretary resigned	(1 page)
15 Sep 2005	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
15 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
15 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
15 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
09 Sep 2005	395	Particulars of mortgage/charge	(11 pages)
24 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
24 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
24 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)

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