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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)
18 Apr 1994 363x Return made up to 08/03/94; 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 08/03/94; full list of members
01 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Feb 1994 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
01 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1994 287 Registered office changed on 01/02/94 from: po box 4 regent centre gosforth newcastle upon tyne NE3 3PX
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Request DocumentRegistered office changed on 01/02/94 from: po box 4 regent centre gosforth newcastle upon tyne NE3 3PX
01 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
12 May 1993 363b Return made up to 08/03/93; full list of members
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Request DocumentReturn made up to 08/03/93; full list of members
30 Mar 1993 353 Location of register of members
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Request DocumentLocation of register of members
08 Mar 1993 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
08 Mar 1993 287 Registered office changed on 08/03/93 from: camden house st john's kenilworth warwickshire CV8 1FB
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Request DocumentRegistered office changed on 08/03/93 from: camden house st john's kenilworth warwickshire CV8 1FB
08 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1992 287 Registered office changed on 05/11/92 from: birmingham road saltisford warwick CV34 4TT
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Request DocumentRegistered office changed on 05/11/92 from: birmingham road saltisford warwick CV34 4TT
15 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Mar 1992 363s Return made up to 08/03/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 08/03/92; full list of members
30 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
20 Nov 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
19 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
19 Mar 1991 363a Return made up to 08/03/91; no change of members
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Request DocumentReturn made up to 08/03/91; no change of members
19 Apr 1990 363 Return made up to 23/02/90; full list of members
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Request DocumentReturn made up to 23/02/90; full list of members