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SHULMAN & SONS LIMITED

Company number SC009815

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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)
24 Feb 1997 288c Director's particulars changed
25 Oct 1996 AA Full accounts made up to 31 December 1995
16 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Jul 1996 363s Return made up to 08/06/96; no change of members
10 Jun 1996 288 Director resigned
23 Feb 1996 288 Director resigned
04 Jan 1996 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Oct 1995 AA Full accounts made up to 31 December 1994
24 Oct 1995 288 Director's particulars changed
03 Jul 1995 363s Return made up to 08/06/95; no change of members
26 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
05 Jul 1994 363s Return made up to 08/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/07/94
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Request DocumentReturn made up to 08/06/94; full list of members
03 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Oct 1993 288 Director's particulars changed
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18 Oct 1993 410(Scot) Partic of mort/charge *
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12 Oct 1993 410(Scot) Partic of mort/charge *
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16 Aug 1993 419a(Scot) Dec mort/charge *
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05 Jul 1993 363s Return made up to 08/06/93; change of members
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Request DocumentReturn made up to 08/06/93; change of members
10 Jun 1993 AUD Auditor's resignation
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10 May 1993 MEM/ARTS Memorandum and Articles of Association
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10 May 1993 MEM/ARTS Memorandum and Articles of Association
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06 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Apr 1993 288 Director resigned
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Request DocumentDirector resigned