- Company Overview for SHEEN INSTRUMENTS LIMITED (02124700)
- Filing history for SHEEN INSTRUMENTS LIMITED (02124700)
- People for SHEEN INSTRUMENTS LIMITED (02124700)
- Charges for SHEEN INSTRUMENTS LIMITED (02124700)
- More for SHEEN INSTRUMENTS LIMITED (02124700)
| 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) |
|---|---|---|---|
| 29 Sep 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 06 Sep 1994 | 363s |
Return made up to 11/08/94; full list of members
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|
Request DocumentReturn made up to 11/08/94; full list of members |
| 06 Sep 1994 | 363(288) |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 18 Jan 1994 | 155(6)b |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
| 17 Dec 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
| 17 Dec 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 26 Oct 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 25 Oct 1993 | 363b |
Return made up to 11/08/93; no change of members
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|
Request DocumentReturn made up to 11/08/93; no change of members |
| 25 Oct 1993 | 363(287) |
Registered office changed on 25/10/93
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|
Request DocumentRegistered office changed on 25/10/93 |
| 24 Aug 1993 | 288 |
Secretary resigned;director resigned;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 DocumentSecretary resigned;director resigned;new director appointed |
| 24 Aug 1993 | AA |
Accounts for a small company made up to 31 March 1993
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|
Request DocumentAccounts for a small company made up to 31 March 1993 |
| 28 Oct 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 12 Oct 1992 | 363s |
Return made up to 11/08/92; full list of members
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|
Request DocumentReturn made up to 11/08/92; full list of members |
| 12 Oct 1992 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 07 Sep 1992 | AA |
Accounts for a medium company made up to 31 March 1992
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|
Request DocumentAccounts for a medium company made up to 31 March 1992 |
| 11 Sep 1991 | AA |
Group accounts for a small company made up to 31 March 1991
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|
Request DocumentGroup accounts for a small company made up to 31 March 1991 |
| 28 Aug 1991 | 363b |
Return made up to 11/08/91; no change of members
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|
Request DocumentReturn made up to 11/08/91; no change of members |
| 20 Dec 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 30 Oct 1990 | AA |
Group accounts for a small company made up to 30 November 1989
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|
Request DocumentGroup accounts for a small company made up to 30 November 1989 |
| 16 Oct 1990 | 363a |
Return made up to 23/08/90; change of members
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|
Request DocumentReturn made up to 23/08/90; change of members |
| 28 Aug 1990 | MA | Memorandum and Articles of Association | |
| 14 Aug 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 24 Apr 1990 | 225(1) |
Accounting reference date extended from 30/11 to 31/03
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|
Request DocumentAccounting reference date extended from 30/11 to 31/03 |
| 28 Mar 1990 | AA |
Accounts for a small company made up to 30 November 1988
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|
Request DocumentAccounts for a small company made up to 30 November 1988 |
| 20 Mar 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |