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27 ELSHAM ROAD LIMITED

Company number 01422323

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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)
25 Jan 1996 363s Return made up to 31/12/95; change of members
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Request DocumentReturn made up to 31/12/95; change of members
17 Jul 1995 AA Accounts for a small company made up to 31 March 1995
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Request DocumentAccounts for a small company made up to 31 March 1995
09 May 1995 288 Director resigned;new director appointed
27 Feb 1995 MEM/ARTS Memorandum and Articles of Association
27 Feb 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Feb 1995 CERTNM Company name changed shanekarn LIMITED\certificate issued on 27/02/95
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Request DocumentCompany name changed shanekarn LIMITED\certificate issued on 27/02/95
06 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1995 363s Return made up to 31/12/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
17 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
22 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
14 Apr 1993 288 New director appointed
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05 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
27 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
02 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jan 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
26 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
16 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1991 288 Director resigned
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16 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
16 Sep 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
16 Sep 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
16 Sep 1991 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989