SHAPEMAN CONSULTANCY LIMITED

Company number 03235832

Date	Type	Description	View / Download
14 Aug 2000	288c	Director's particulars changed	(1 page)
14 Aug 2000	288b	Secretary resigned	(1 page)
14 Aug 2000	288a	New secretary appointed	(2 pages)
27 Mar 2000	CERTNM	Company name changed shapeman LIMITED\certificate issued on 28/03/00	(3 pages)
04 Mar 2000	AA	Full accounts made up to 31 August 1999	(10 pages)
08 Sep 1999	363s	Return made up to 09/08/99; full list of members	(6 pages)
08 Sep 1999	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 Document
05 May 1999	AA	Full accounts made up to 31 August 1998	(9 pages)
13 Oct 1998	287	Registered office changed on 13/10/98 from: 45 roman road chelmsford essex CM2 0MB	(1 page)
14 Aug 1998	363s	Return made up to 09/08/98; no change of members	(4 pages)
27 Nov 1997	AA	Accounts for a small company made up to 31 August 1997	(3 pages)
27 Oct 1997	288a	New secretary appointed	(2 pages)
27 Oct 1997	288b	Secretary resigned	(1 page)
20 Aug 1997	363s	Return made up to 09/08/97; full list of members	(6 pages)
20 Aug 1997	363(287)	Registered office changed on 20/08/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1996	MA	Memorandum and Articles of Association	(15 pages)
14 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Aug 1996	288	New secretary appointed	(1 page)
13 Aug 1996	288	New director appointed	(1 page)
13 Aug 1996	288	Secretary resigned	(2 pages)
13 Aug 1996	288	Director resigned	(1 page)
09 Aug 1996	NEWINC	Incorporation	(21 pages)

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