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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)
18 Feb 1998 403a Declaration of satisfaction of mortgage/charge
18 Nov 1997 363s Return made up to 15/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 1997 403a Declaration of satisfaction of mortgage/charge
22 Oct 1997 403a Declaration of satisfaction of mortgage/charge
22 Oct 1997 403a Declaration of satisfaction of mortgage/charge
22 Oct 1997 403a Declaration of satisfaction of mortgage/charge
22 Oct 1997 403a Declaration of satisfaction of mortgage/charge
22 Oct 1997 403a Declaration of satisfaction of mortgage/charge
22 Oct 1997 403a Declaration of satisfaction of mortgage/charge
15 Oct 1997 288a New director appointed
03 Apr 1997 AA Full accounts made up to 31 August 1996
16 Dec 1996 363s Return made up to 15/11/96; full list of members
11 Dec 1996 395 Particulars of mortgage/charge
20 Aug 1996 288 Director resigned
26 Apr 1996 AA Full accounts made up to 31 August 1995
12 Mar 1996 288 Director resigned
16 Jan 1996 395 Particulars of mortgage/charge
24 Nov 1995 363s Return made up to 15/11/95; no change of members
09 Nov 1995 AUD Auditor's resignation
04 Jul 1995 AA Full accounts made up to 31 August 1994
01 Jun 1995 288 New director appointed
01 Jun 1995 288 New director appointed
03 May 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 363s Return made up to 15/11/94; no change of members