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SHUKCO 322 LTD

Company number 03661159

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Company Results (links open in a new window)
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)
17 Nov 2000	363s	Return made up to 04/11/00; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 04/11/00; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
09 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2000	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 5 pages (5 pages)
22 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Nov 1999	363s	Return made up to 04/11/99; full list of members	View PDF Return made up to 04/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 1999	88(2)R	Ad 22/12/98--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 22/12/98--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
18 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 1999	225	Accounting reference date extended from 30/11/99 to 30/04/00	View PDF Accounting reference date extended from 30/11/99 to 30/04/00 - link opens in a new window - 1 page (1 page)
07 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
30 Dec 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
11 Dec 1998	CERTNM	Company name changed alliedclear LIMITED\certificate issued on 11/12/98	View PDF Company name changed alliedclear LIMITED\certificate issued on 11/12/98 - link opens in a new window - 2 pages (2 pages)
02 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Dec 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Dec 1998	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)
02 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Dec 1998	287	Registered office changed on 02/12/98 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 02/12/98 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
04 Nov 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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