SHOOZE LIMITED

Company number 01735076

Date	Type	Description	View / Download
01 Jun 1989	MA	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
01 Jun 1989	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
01 Mar 1989	AA	Full accounts made up to 31 December 1987	(12 pages)
15 Nov 1988	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
31 Oct 1988	288	Director resigned 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
03 Oct 1988	363	Return made up to 20/05/88; full list of members	(5 pages)
19 Aug 1988	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
22 Jun 1988	288	Secretary resigned;new secretary 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
15 Jun 1988	MISC	Dir / sec appoint / resign	(2 pages)
15 Jun 1988	288	Secretary resigned;director resigned	(2 pages)
15 Jun 1988	288	New secretary 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
11 Jan 1988	288	Director resigned	(2 pages)
19 Oct 1987	88(3)	Particulars of contract relating to shares	(3 pages)
19 Oct 1987	88(2)	Wd 12/10/87 ad 07/05/87--------- £ si 190964@.25=47741 £ ic 960000/1007741	(2 pages)
18 Aug 1987	288	New director appointed	(12 pages)
18 Aug 1987	225(1)	Accounting reference date extended from 30/09 to 31/12 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
24 Jun 1987	287	Registered office changed on 24/06/87 from: timpson house southmoor road wythenshawe manchester M23 9NU 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
11 Jun 1987	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
11 Jun 1987	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
11 Jun 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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
24 Mar 1987	AA	Full accounts made up to 4 October 1986	(30 pages)
24 Mar 1987	363	Return made up to 09/03/87; full list of members	(10 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
06 May 1986	AA	Full accounts made up to 28 September 1985	(31 pages)
06 May 1986	363	Return made up to 04/03/86; full list of members	(25 pages)