SHIMPAC LIMITED

Company number 03895351

Date	Type	Description	View / Download
29 Dec 2005	363s	Return made up to 16/12/05; full list of members	(7 pages)
19 Jan 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
17 Dec 2004	363s	Return made up to 16/12/04; full list of members	(7 pages)
27 Jan 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
23 Dec 2003	363s	Return made up to 16/12/03; full list of members	(7 pages)
05 Aug 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
05 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
12 Dec 2002	363s	Return made up to 16/12/02; full list of members	(7 pages)
09 Jan 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
24 Dec 2001	363s	Return made up to 16/12/01; full list of members	(6 pages)
24 Apr 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
28 Dec 2000	363s	Return made up to 16/12/00; full list of members	(6 pages)
12 Jan 2000	288a	New director appointed	(2 pages)
12 Jan 2000	288a	New director appointed	(2 pages)
12 Jan 2000	288a	New secretary appointed	(2 pages)
22 Dec 1999	88(2)R	Ad 16/12/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
22 Dec 1999	287	Registered office changed on 22/12/99 from: somerset house temple street birmingham west midlands B2 5DN	(1 page)
22 Dec 1999	288b	Director resigned	(1 page)
22 Dec 1999	288b	Secretary resigned	(1 page)
16 Dec 1999	NEWINC	Incorporation	(10 pages)