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SHANKLAND COX LIMITED

Company number 02264094

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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)
14 Mar 1997 288a New director appointed
14 Mar 1997 288b Director resigned
14 Mar 1997 288b Director resigned
13 Oct 1996 363a Return made up to 13/09/96; full list of members
23 Aug 1996 AA Full accounts made up to 31 March 1996
17 Apr 1996 88(2)R Ad 29/03/96--------- £ si 615659@1=615659 £ ic 100/615759
17 Apr 1996 123 Nc inc already adjusted 29/03/96
17 Apr 1996 MEM/ARTS Memorandum and Articles of Association
17 Apr 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
17 Apr 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Oct 1995 363x Return made up to 13/09/95; full list of members
03 Aug 1995 AA Full accounts made up to 31 March 1995
31 May 1995 288 Director resigned
31 May 1995 288 Director resigned
31 May 1995 288 Director resigned
31 May 1995 288 Director resigned
31 May 1995 288 Director resigned
31 May 1995 288 Secretary resigned
31 May 1995 288 New director appointed
31 May 1995 288 New secretary appointed
17 Mar 1995 363x Return made up to 08/03/95; full list of members
04 Feb 1995 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 DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 363x Return made up to 13/09/94; 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 DocumentReturn made up to 13/09/94; full list of members
13 Oct 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994