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SHAMIR UK LIMITED

Company number 02317763

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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)
23 Dec 2003 AA Full accounts made up to 28 February 2002
24 Nov 2003 363s Return made up to 15/11/03; full list of members
05 Mar 2003 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 21 February 2003
21 Nov 2002 363s Return made up to 15/11/02; full list of members
25 Jun 2002 225 Accounting reference date extended from 31/08/01 to 28/02/02
17 Apr 2002 288a New secretary appointed
17 Apr 2002 288b Secretary resigned
30 Mar 2002 395 Particulars of mortgage/charge
27 Feb 2002 1.1 Notice to Registrar of companies voluntary arrangement taking effect
13 Feb 2002 288a New director appointed
05 Feb 2002 288b Director resigned
05 Feb 2002 288b Director resigned
05 Feb 2002 288b Director resigned
29 Nov 2001 363s Return made up to 15/11/01; full list of members
11 Oct 2001 AA Full accounts made up to 31 August 2000
25 Jul 2001 395 Particulars of mortgage/charge
08 Dec 2000 363s Return made up to 15/11/00; full list of members
27 Sep 2000 288b Director resigned
03 Jul 2000 AA Full accounts made up to 31 August 1999
23 Nov 1999 363s Return made up to 15/11/99; full list of members
29 Jun 1999 AA Full accounts made up to 31 August 1998
16 Nov 1998 363s Return made up to 15/11/98; change of members
  • 363(288) ‐ Secretary's particulars changed
22 Oct 1998 288a New director appointed
29 Jun 1998 AA Full accounts made up to 31 August 1997
18 Feb 1998 403a Declaration of satisfaction of mortgage/charge