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R D & P E SHEPHARD LIMITED

Company number 00372972

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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)
15 Jun 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Mar 1989 225(2) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
28 Nov 1988 SA Statement of affairs
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Request DocumentStatement of affairs
07 Oct 1988 PUC 3 Wd 13/09/88 ad 07/09/88--------- £ si 1051@1=1051 £ ic 1000/2051
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/09/88 ad 07/09/88--------- £ si 1051@1=1051 £ ic 1000/2051
07 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
07 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Sep 1988 AA Accounts for a small company made up to 31 December 1987
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 December 1987
02 Sep 1988 363 Return made up to 18/03/88; 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 18/03/88; full list of members
13 Jan 1988 363 Return made up to 12/05/87; 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 12/05/87; full list of members
14 Oct 1987 AA Full group accounts made up to 31 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
06 Nov 1986 AA Group of companies' accounts made up to 31 December 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup of companies' accounts made up to 31 December 1985
06 Nov 1986 363 Return made up to 15/05/86; 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 15/05/86; full list of members
06 Nov 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Mar 1942 NEWINC Incorporation