SHIELD MBCA LIMITED

Company number 03991016

Date	Type	Description	View / Download
23 Aug 2002	288c	Director's particulars changed	(1 page)
02 Jun 2002	363s	Return made up to 11/05/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
21 Feb 2002	288c	Director's particulars changed	(1 page)
05 Dec 2001	AA	Accounts made up to 31 March 2001	(10 pages)
30 May 2001	363s	Return made up to 11/05/01; full list of members	(8 pages)
23 Aug 2000	SA	Statement of affairs	(4 pages)
23 Aug 2000	88(2)P	Ad 18/07/00--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
14 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
14 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(15 pages)
14 Aug 2000	123	Nc inc already adjusted 18/07/00	(17 pages)
10 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
10 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
10 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
10 Aug 2000	123	£ nc 1000/200000 18/07/00	(1 page)
02 Aug 2000	CERTNM	Company name changed choosesmart LIMITED\certificate issued on 01/08/00	(2 pages)
27 Jul 2000	353	Location of register of members	(1 page)
27 Jul 2000	225	Accounting reference date shortened from 31/05/01 to 31/03/01	(1 page)
26 Jun 2000	287	Registered office changed on 26/06/00 from: 1 mitchell lane, bristol, avon BS1 6BZ	(1 page)
26 Jun 2000	288a	New secretary appointed	(2 pages)
26 Jun 2000	288a	New director appointed	(2 pages)
26 Jun 2000	288a	New director appointed	(3 pages)
26 Jun 2000	288a	New director appointed	(3 pages)
21 Jun 2000	288b	Secretary resigned	(1 page)
21 Jun 2000	288b	Director resigned	(1 page)
11 May 2000	NEWINC	Incorporation	(13 pages)