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SHANKLIN LIMITED

Company number SC097140

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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)
17 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Dec 1992 AA Accounts for a small company made up to 5 April 1992
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Request DocumentAccounts for a small company made up to 5 April 1992
09 Oct 1992 363s Return made up to 14/10/92; no change of members
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04 Aug 1992 AUD Auditor's resignation
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04 Aug 1992 288 New director appointed
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21 Nov 1991 AA Accounts for a small company made up to 5 April 1991
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Request DocumentAccounts for a small company made up to 5 April 1991
21 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Oct 1991 363 Return made up to 14/10/91; no change of members
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14 Oct 1991 363(288)
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11 Oct 1991 288 Director's particulars changed
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11 Oct 1991 288 Secretary's particulars changed
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11 Oct 1991 288 Director's particulars changed
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19 Nov 1990 363 Return made up to 14/10/90; full list of members
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19 Nov 1990 AA Accounts for a small company made up to 5 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 April 1990
19 Nov 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Jan 1990 363 Return made up to 14/10/89; full list of members
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29 Jan 1990 AA Accounts for a small company made up to 5 April 1989
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Request DocumentAccounts for a small company made up to 5 April 1989
29 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jan 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 Apr 1989 363 Return made up to 14/08/88; full list of members
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30 Mar 1989 AA Full accounts made up to 5 April 1988
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09 May 1988 363 Return made up to 14/08/87; full list of members
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09 May 1988 AA Full accounts made up to 5 April 1987
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13 Apr 1988 MISC PUC2 4998X31 ordinary 060488
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Request DocumentPUC2 4998X31 ordinary 060488