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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)
30 Apr 1993 169 £ ic 14532/10333 05/04/93 £ sr 4199@1=4199
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£ ic 14532/10333 05/04/93 £ sr 4199@1=4199
22 Apr 1993 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
22 Apr 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Apr 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
06 Apr 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
24 Nov 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
23 Jul 1992 363s Return made up to 14/05/92; no change of members
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Request DocumentReturn made up to 14/05/92; no change of members
01 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Sep 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
25 Sep 1991 AA Full accounts made up to 27 January 1991
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Request DocumentFull accounts made up to 27 January 1991
27 Jun 1991 363a Return made up to 14/06/91; full list of members
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Request DocumentReturn made up to 14/06/91; full list of members
25 Jul 1990 363 Return made up to 17/07/90; full list of members
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Request DocumentReturn made up to 17/07/90; full list of members
18 Jul 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
05 Feb 1990 169 £ ic 17120/14532 28/12/89 £ sr 2588@1=2588
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Request Document£ ic 17120/14532 28/12/89 £ sr 2588@1=2588
26 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
08 Dec 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
10 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Oct 1989 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members
20 Apr 1989 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
14 Feb 1989 363 Return made up to 31/01/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/88; full list of members