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SHUK LTD

Company number 03290577

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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)
08 Jun 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Dec 2000	363s	Return made up to 11/12/00; full list of members	View PDF Return made up to 11/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
14 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
14 Dec 1999	363s	Return made up to 11/12/99; full list of members	View PDF Return made up to 11/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
27 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
11 Dec 1998	363s	Return made up to 11/12/98; no change of members	View PDF Return made up to 11/12/98; no change of members - link opens in a new window - 4 pages (4 pages)
11 Aug 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 9 pages (9 pages)
01 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/02/98	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 24/02/98 - link opens in a new window - 1 page (1 page)
01 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/02/98	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 24/02/98 - link opens in a new window - 1 page (1 page)
01 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/02/98	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 24/02/98 - link opens in a new window - 1 page (1 page)
10 Feb 1998	363s	Return made up to 11/12/97; full list of members	View PDF Return made up to 11/12/97; full list of members - link opens in a new window - 6 pages (6 pages)
06 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
02 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Dec 1996	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Dec 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Dec 1996	287	Registered office changed on 19/12/96 from: 84 temple chambers, temple avenue, london, EC4Y 0HP	View PDF Registered office changed on 19/12/96 from: 84 temple chambers, temple avenue, london, EC4Y 0HP - link opens in a new window - 1 page (1 page)
11 Dec 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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