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SHS INTEGRATED SERVICES (TRANSMISSION) LIMITED

Company number 02984932

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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)
31 Oct 1997 AA Accounts for a small company made up to 31 December 1996
22 Nov 1996 363s Return made up to 31/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/11/96
05 Jun 1996 AA Accounts for a small company made up to 31 December 1995
08 Mar 1996 287 Registered office changed on 08/03/96 from: 9 portland square bristol BS2 8ST
24 Nov 1995 363s Return made up to 31/10/95; full list of members
29 Aug 1995 CERTNM Company name changed pentland LIMITED\certificate issued on 30/08/95
24 Aug 1995 288 New director appointed
24 Aug 1995 288 New director appointed
24 Aug 1995 288 New director appointed
24 Aug 1995 288 New director appointed
11 Apr 1995 224 Accounting reference date notified as 31/12
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 31/12
19 Jan 1995 288 Secretary 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 DocumentSecretary resigned
19 Jan 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 DocumentDirector resigned
15 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jan 1995 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
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 287 Registered office changed on 12/12/94 from: 181 newfoundland road bristol BS2 9LU
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 12/12/94 from: 181 newfoundland road bristol BS2 9LU
31 Oct 1994 NEWINC Incorporation