SHOOZE LIMITED

Company number 01735076

Date	Type	Description	View / Download
04 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
12 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/05/00	(1 page)
12 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/05/00	(1 page)
12 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/05/00	(1 page)
06 Jun 2000	288b	Director resigned	(1 page)
05 Jun 2000	363s	Return made up to 25/05/00; full list of members	(8 pages)
10 May 2000	AA	Accounts made up to 29 January 2000	(5 pages)
09 Nov 1999	AA	Accounts made up to 30 January 1999	(5 pages)
24 May 1999	363s	Return made up to 25/05/99; no change of members	(4 pages)
16 May 1999	288b	Director resigned	(1 page)
27 Nov 1998	AA	Accounts made up to 31 January 1998	(5 pages)
09 Jun 1998	363s	Return made up to 25/05/98; full list of members	(6 pages)
17 Apr 1998	288a	New secretary appointed	(2 pages)
17 Apr 1998	288b	Secretary resigned	(1 page)
30 Oct 1997	AA	Accounts made up to 1 February 1997	(5 pages)
26 Jun 1997	363s	Return made up to 25/05/97; no change of members	(4 pages)
25 Nov 1996	225	Accounting reference date extended from 31/12/96 to 01/02/97	(1 page)
29 Oct 1996	AA	Accounts made up to 30 December 1995	(5 pages)
03 Oct 1996	287	Registered office changed on 03/10/96 from: grove way castle acres, narborough, leicester LE9 5BZ	(1 page)
22 Jun 1996	363s	Return made up to 25/05/96; no change of members	(7 pages)
22 Jun 1996	363(288)	Director's particulars changed 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
12 Jan 1996	288	Director resigned	(2 pages)
11 Sep 1995	288	New director appointed	(2 pages)
29 Jun 1995	AA	Accounts made up to 31 December 1994	(5 pages)
29 Jun 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)