- Company Overview for SHAREWELL HORIZONTAL SYSTEMS LIMITED (SC109676)
- Filing history for SHAREWELL HORIZONTAL SYSTEMS LIMITED (SC109676)
- People for SHAREWELL HORIZONTAL SYSTEMS LIMITED (SC109676)
- Insolvency for SHAREWELL HORIZONTAL SYSTEMS LIMITED (SC109676)
- More for SHAREWELL HORIZONTAL SYSTEMS LIMITED (SC109676)
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) |
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22 Jun 1993 | 225(1) |
Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03 |
24 Mar 1993 | 169 |
£ ic 10000/6500 19/01/93 £ sr 3500@1=3500
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Request Document£ ic 10000/6500 19/01/93 £ sr 3500@1=3500 |
19 Mar 1993 | RESOLUTIONS |
Resolutions
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12 Feb 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Feb 1993 | 363x |
Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members |
04 Jun 1992 | AA |
Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991 |
15 Jan 1992 | 363s |
Return made up to 31/12/91; no change of members
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|
Request DocumentReturn made up to 31/12/91; no change of members |
16 Dec 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
23 Jul 1991 | AA |
Accounts for a small company made up to 30 September 1990
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|
Request DocumentAccounts for a small company made up to 30 September 1990 |
24 Jan 1991 | 363a |
Return made up to 31/12/90; full list of members
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|
Request DocumentReturn made up to 31/12/90; full list of members |
14 Sep 1990 | AA |
Accounts for a small company made up to 30 September 1989
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|
Request DocumentAccounts for a small company made up to 30 September 1989 |
08 Jul 1990 | 363 |
Return made up to 31/12/89; full list of members
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|
Request DocumentReturn made up to 31/12/89; full list of members |
16 Jan 1990 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
16 Jan 1990 | 287 |
Registered office changed on 16/01/90 from: 2 queen's road aberdeen AB9 8BD
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Request DocumentRegistered office changed on 16/01/90 from: 2 queen's road aberdeen AB9 8BD |
22 Dec 1989 | 363 |
Return made up to 31/12/88; full list of members
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|
Request DocumentReturn made up to 31/12/88; full list of members |
06 Dec 1989 | AA |
Accounts for a small company made up to 30 September 1988
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|
Request DocumentAccounts for a small company made up to 30 September 1988 |
31 Jul 1989 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
13 Jul 1989 | MISC |
Allots 9998X£1 ordinary 080289
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Request DocumentAllots 9998X£1 ordinary 080289 |
31 Aug 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Aug 1988 | MEM/ARTS | Memorandum and Articles of Association | |
29 Aug 1988 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
24 Aug 1988 | MISC |
123 100888 by 19000 to 20000
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Request Document123 100888 by 19000 to 20000 |
22 Aug 1988 | CERTNM |
Company name changed multinoon LIMITED\certificate issued on 23/08/88
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Request DocumentCompany name changed multinoon LIMITED\certificate issued on 23/08/88 |
19 Aug 1988 | 287 |
Registered office changed on 19/08/88 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 19/08/88 from: 24 castle st edinburgh EH2 3HT |
19 Aug 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |