SHALIBANE ENGINEERING LIMITED

Company number 04195421

Date	Type	Description	View / Download
24 Jun 2004	AA	Accounts for a medium company made up to 30 November 2003	(21 pages)
30 Apr 2004	363s	Return made up to 01/04/04; full list of members	(8 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
08 Apr 2003	363s	Return made up to 01/04/03; full list of members 363(287) ‐ Registered office changed on 08/04/03	(8 pages)
28 Feb 2003	AA	Full accounts made up to 30 November 2002	(22 pages)
14 Aug 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Aug 2002	288a	New director appointed	(2 pages)
14 Aug 2002	288a	New director appointed	(2 pages)
22 Apr 2002	363s	Return made up to 01/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
15 Mar 2002	AA	Accounts for a medium company made up to 30 November 2001	(20 pages)
28 Nov 2001	225	Accounting reference date shortened from 30/04/02 to 30/11/01	(1 page)
04 Sep 2001	288b	Secretary resigned	(1 page)
04 Sep 2001	288a	New secretary appointed	(2 pages)
13 Jul 2001	88(2)R	Ad 15/06/01--------- £ si 142856@1=142856 £ ic 1/142857	(2 pages)
09 Jul 2001	123	Nc inc already adjusted 15/06/01	(1 page)
09 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
09 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
05 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
28 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
28 Jun 2001	395	Particulars of mortgage/charge	(7 pages)
21 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
21 Jun 2001	287	Registered office changed on 21/06/01 from: 195 high street cradley heath west midlands B64 5HW	(1 page)
21 Jun 2001	288b	Secretary resigned	(1 page)
21 Jun 2001	288b	Director resigned	(1 page)
21 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)