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HIGHER SHUTE (POLPERRO) LIMITED

Company number 01344653

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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 Jul 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Nov 1996 AA Accounts made up to 3 January 1996
31 Jul 1996 288 New director appointed
31 Jul 1996 363s Return made up to 14/07/96; full list of members
31 Jul 1996 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
27 Sep 1995 AA Accounts made up to 31 December 1994
11 Jul 1995 363s Return made up to 14/07/95; no change of members
06 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
06 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jul 1994 363s Return made up to 14/07/94; no change of members
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Request DocumentReturn made up to 14/07/94; no change of members
01 Dec 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Oct 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
30 Jul 1993 363s Return made up to 14/07/93; full list of members
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Request DocumentReturn made up to 14/07/93; full list of members
30 Jul 1993 363(287) Registered office changed on 30/07/93
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Request DocumentRegistered office changed on 30/07/93
30 Jul 1993 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
20 Jul 1993 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
09 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Jul 1992 363s Return made up to 14/07/92; 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 14/07/92; no change of members
20 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 Sep 1991 363b Return made up to 09/07/91; no change of members
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Request DocumentReturn made up to 09/07/91; no change of members
08 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
29 Aug 1990 363 Return made up to 14/07/90; full list of members
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Request DocumentReturn made up to 14/07/90; full list of members
08 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
11 Jul 1989 363 Return made up to 21/04/89; 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 21/04/89; full list of members