Advanced company searchLink opens in new window

SHAREWELL HORIZONTAL SYSTEMS LIMITED

Company number SC109676

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jun 1993 225(1) Accounting reference date extended from 30/09 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 10000/6500 19/01/93 £ sr 3500@1=3500
19 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Feb 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Feb 1993 363x Return made up to 31/12/92; 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 31/12/92; full list of members
04 Jun 1992 AA Accounts for a small company made up to 30 September 1991
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 30 September 1991
15 Jan 1992 363s Return made up to 31/12/91; no change 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 31/12/91; no change of members
16 Dec 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
23 Jul 1991 AA Accounts for a small company made up to 30 September 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 30 September 1990
24 Jan 1991 363a Return made up to 31/12/90; 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 31/12/90; full list of members
14 Sep 1990 AA Accounts for a small company made up to 30 September 1989
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 30 September 1989
08 Jul 1990 363 Return made up to 31/12/89; 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 31/12/89; full list of members
16 Jan 1990 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
16 Jan 1990 287 Registered office changed on 16/01/90 from: 2 queen's road aberdeen AB9 8BD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 31/12/88; full list of members
06 Dec 1989 AA Accounts for a small company made up to 30 September 1988
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 30 September 1988
31 Jul 1989 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 Jul 1989 MISC Allots 9998X£1 ordinary 080289
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAllots 9998X£1 ordinary 080289
31 Aug 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09
24 Aug 1988 MISC 123 100888 by 19000 to 20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document123 100888 by 19000 to 20000
22 Aug 1988 CERTNM Company name changed multinoon LIMITED\certificate issued on 23/08/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed