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SHIELDCARE LIMITED

Company number SC136428

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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)
10 Apr 2000 155(6)a Declaration of assistance for shares acquisition
10 Apr 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
31 Mar 2000 AA Accounts for a small company made up to 31 May 1999
17 Feb 2000 363s Return made up to 06/02/00; full list of members
17 Feb 2000 363(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
07 Jan 2000 288c Director's particulars changed
07 Dec 1999 288c Director's particulars changed
25 Feb 1999 363s Return made up to 06/02/99; no change of members
25 Nov 1998 288a New director appointed
17 Nov 1998 AA Accounts for a small company made up to 31 May 1998
19 Feb 1998 363s Return made up to 06/02/98; full list of members
10 Dec 1997 AA Accounts for a small company made up to 31 May 1997
23 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Oct 1997 169 £ ic 10000/9500 28/05/97 £ sr 500@1=500
26 Mar 1997 363s Return made up to 06/02/97; no change of members
20 Feb 1997 AA Accounts for a small company made up to 31 May 1996
28 Mar 1996 363s Return made up to 06/02/96; full list of members
26 Feb 1996 AA Accounts for a small company made up to 31 May 1995
08 Mar 1995 363s Return made up to 06/02/95; 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 06/02/95; no change of members
08 Mar 1995 363(288) Director resigned
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Request DocumentDirector resigned
12 Jan 1995 AA Accounts for a small company made up to 31 May 1994
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 31 May 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 May 1994 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
07 Mar 1994 363b Return made up to 06/02/94; 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 06/02/94; full list of members