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SHIBDEN DALE LIMITED

Company number 02132953

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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)
03 May 1996 AA Accounts for a dormant company made up to 31 January 1996
19 Oct 1995 363x Return made up to 16/10/95; no change of members
19 Oct 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
19 Oct 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
25 May 1995 AA Accounts for a dormant company made up to 31 January 1995
07 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1995 AA Accounts for a dormant company made up to 31 January 1994
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Request DocumentAccounts for a dormant company made up to 31 January 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 363s Return made up to 16/10/94; no change of members
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Request DocumentReturn made up to 16/10/94; no change of members
27 Oct 1993 363s Return made up to 16/10/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 16/10/93; full list of members
07 Oct 1993 288 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 DocumentDirector resigned;new director appointed
02 Jun 1993 AA Accounts for a dormant company made up to 31 January 1993
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Request DocumentAccounts for a dormant company made up to 31 January 1993
17 May 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Feb 1993 288 Secretary resigned;new secretary appointed;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;new secretary appointed;director resigned;new director appointed
23 Oct 1992 363b Return made up to 16/10/92; no change of members
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Request DocumentReturn made up to 16/10/92; no change of members
23 Oct 1992 363(287) Registered office changed on 23/10/92
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Request DocumentRegistered office changed on 23/10/92
25 Jun 1992 AA Accounts for a dormant company made up to 31 January 1992
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Request DocumentAccounts for a dormant company made up to 31 January 1992
04 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
04 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
21 Oct 1991 363b Return made up to 16/10/91; full list of members
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Request DocumentReturn made up to 16/10/91; full list of members
13 Sep 1991 AA Accounts for a dormant company made up to 31 January 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 DocumentAccounts for a dormant company made up to 31 January 1991
02 Jul 1991 288 Secretary resigned;new secretary appointed;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;new secretary appointed;director resigned;new director appointed