SHUKCO 350 LTD

Company number 01594364

Date	Type	Description	View / Download
29 Mar 1995	287	Registered office changed on 29/03/95 from: the quotron building 5 roundwood avenue stockley park uxbridge middx UB11 1BX	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(128 pages)
06 Jul 1994	363x	Return made up to 13/06/94; full list of members	(11 pages)
06 Apr 1994	AA	Full accounts made up to 30 September 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
21 Jun 1993	AA	Full accounts made up to 30 September 1992 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
17 Jun 1993	363x	Return made up to 13/06/93; full list of members	(11 pages)
07 Nov 1992	88(2)R	Ad 30/09/92--------- £ si 5000000@1=5000000 £ ic 4536340/9536340	(2 pages)
07 Nov 1992	123	Nc inc already adjusted 30/09/92	(1 page)
07 Nov 1992	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
07 Nov 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
07 Nov 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
21 Jul 1992	AA	Full accounts made up to 30 September 1991 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
21 Jun 1992	363x	Return made up to 13/06/92; full list of members	(11 pages)
10 Jun 1992	88(3)	Particulars of contract relating to shares	(3 pages)
10 Jun 1992	88(2)O	Ad 28/04/92--------- £ si 104@1	(2 pages)
02 Jun 1992	88(2)P	Ad 28/04/92--------- £ si 104@1=104 £ ic 4536236/4536340	(2 pages)
12 May 1992	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
25 Feb 1992	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 Document
25 Feb 1992	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 Document
29 Jan 1992	363x	Return made up to 29/12/91; 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 Document
16 Jan 1992	MEM/ARTS	Memorandum and Articles of Association 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
16 Jan 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
16 Jan 1992	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 20/12/91 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
16 Jan 1992	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/12/91 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
16 Jan 1992	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/12/91 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

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