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SHOPNEAR LIMITED

Company number 03374119

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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)
04 Oct 2004 AA Total exemption full accounts made up to 5 April 2004
27 May 2004 363a Return made up to 21/05/04; full list of members
30 Jul 2003 AA Total exemption full accounts made up to 5 April 2003
28 May 2003 363a Return made up to 21/05/03; full list of members
06 Sep 2002 AA Total exemption full accounts made up to 5 April 2002
18 Jun 2002 363a Return made up to 21/05/02; full list of members
04 Dec 2001 AA Total exemption full accounts made up to 5 April 2001
25 May 2001 363a Return made up to 21/05/01; full list of members
21 Aug 2000 AA Full accounts made up to 5 April 2000
25 May 2000 363a Return made up to 21/05/00; full list of members
20 Oct 1999 AA Full accounts made up to 5 April 1999
27 May 1999 363a Return made up to 21/05/99; full list of members
29 Jan 1999 AA Full accounts made up to 5 April 1998
05 Jun 1998 363a Return made up to 21/05/98; full list of members
22 Apr 1998 SA Statement of affairs
22 Apr 1998 88(2)P Ad 03/07/97--------- £ si 145000@1=145000 £ ic 2/145002
23 Mar 1998 225 Accounting reference date shortened from 31/05/98 to 05/04/98
27 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Jul 1997 123 £ nc 1000/145002 03/07/97
22 Jun 1997 288a New director appointed
13 Jun 1997 MEM/ARTS Memorandum and Articles of Association
08 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jun 1997 288b Director resigned
08 Jun 1997 288b Secretary resigned