SHEARS BROTHERS LIMITED

Company number 00693745

Date	Type	Description	View / Download
01 May 2002	395	Particulars of mortgage/charge	(3 pages)
17 Apr 2002	363s	Return made up to 19/02/02; full list of members	(8 pages)
02 Apr 2002	AA	Total exemption small company accounts made up to 31 May 2001	(4 pages)
22 Jun 2001	363s	Return made up to 19/02/01; full list of members	(8 pages)
03 Apr 2001	AA	Accounts for a small company made up to 31 May 2000	(5 pages)
05 Apr 2000	AA	Accounts for a small company made up to 31 May 1999	(5 pages)
25 Feb 2000	363s	Return made up to 19/02/00; full list of members	(8 pages)
23 Apr 1999	363s	Return made up to 19/02/99; full list of members	(6 pages)
06 Apr 1999	AA	Accounts for a small company made up to 31 May 1998	(4 pages)
30 Mar 1998	363s	Return made up to 19/02/98; 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 Document
30 Mar 1998	AA	Accounts for a small company made up to 31 May 1997	(4 pages)
20 Mar 1997	288a	New secretary appointed	(2 pages)
20 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
20 Mar 1997	288b	Director resigned	(1 page)
20 Mar 1997	288b	Director resigned	(1 page)
20 Mar 1997	363s	Return made up to 19/02/97; change of members 363(288) ‐ Director resigned	(8 pages)
20 Mar 1997	AA	Accounts for a small company made up to 31 May 1996	(5 pages)
09 Aug 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
09 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
18 Mar 1996	AA	Accounts for a small company made up to 31 May 1995	(5 pages)
13 Mar 1996	363s	Return made up to 19/02/96; full list of members	(8 pages)
21 Mar 1995	AA	Accounts for a small company made up to 31 May 1994	(5 pages)
21 Mar 1995	363s	Return made up to 19/02/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
17 Mar 1994	AA	Accounts for a small company made up to 31 May 1993 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