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SHANNON VALE PLANT SALES LIMITED

Company number 06002685

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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)
27 Nov 2009 CH04 Secretary's details changed for R J Blow Secretaries Limited on 27 November 2009
27 Nov 2009 CH01 Director's details changed for John Joseph Gill on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Fiona Gill on 27 November 2009
27 Nov 2009 CH01 Director's details changed for William Oliver Diver on 27 November 2009
16 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
27 Feb 2009 363a Return made up to 20/11/08; full list of members
08 Aug 2008 123 Nc inc already adjusted 02/08/08
08 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Company share business 02/08/2008
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2008 88(2) Ad 01/03/08\gbp si 97@1=97\gbp ic 3/100\
19 May 2008 AA Total exemption full accounts made up to 30 November 2007
14 Jan 2008 363a Return made up to 20/11/07; full list of members
23 Nov 2007 395 Particulars of mortgage/charge
14 Dec 2006 88(2)R Ad 20/11/06--------- £ si 2@1=2 £ ic 1/3
14 Dec 2006 288a New secretary appointed
14 Dec 2006 288a New director appointed
14 Dec 2006 288a New director appointed
14 Dec 2006 288a New director appointed
29 Nov 2006 288b Secretary resigned
29 Nov 2006 288b Director resigned
20 Nov 2006 NEWINC Incorporation