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SHORT AND SON (CONTRACTS) LTD.

Company number 03122833

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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)
22 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Nov 2004 363s Return made up to 07/11/04; full list of members
03 Dec 2003 363s Return made up to 07/11/03; full list of members
30 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
12 Nov 2002 363s Return made up to 07/11/02; full list of members
30 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
19 Nov 2001 363s Return made up to 07/11/01; full list of members
29 Aug 2001 AA
18 Dec 2000 AA
16 Nov 2000 363s Return made up to 07/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Dec 1999 AA
21 Nov 1999 363s Return made up to 07/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Nov 1998 363s Return made up to 07/11/98; no change of members
28 Jul 1998 AA
11 Jan 1998 363s Return made up to 07/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Aug 1997 AA
18 Dec 1996 363s Return made up to 07/11/96; full list of members
17 Sep 1996 288 Director resigned
17 Sep 1996 288 Secretary resigned;director resigned
17 Sep 1996 288 New director appointed
17 Sep 1996 288 New secretary appointed;new director appointed
17 Sep 1996 88(2)R Ad 01/01/96--------- £ si 998@1=998 £ ic 2/1000
17 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Sep 1996 123 £ nc 1000/50000 01/07/96