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SHAKESPEARE INTERNATIONAL LIMITED

Company number 02461465

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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)
06 Apr 1994 363s Return made up to 19/01/94; 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 19/01/94; full list of members
21 Aug 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
09 Jun 1993 SA Statement of affairs
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Request DocumentStatement of affairs
09 Jun 1993 88(2)O Ad 26/03/93--------- £ si 1564422@1
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Request DocumentAd 26/03/93--------- £ si 1564422@1
20 Apr 1993 88(2)P Ad 26/03/93--------- £ si 1564422@1=1564422 £ ic 2/1564424
20 Apr 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
20 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Apr 1993 123 £ nc 1000/1600000 26/03/93
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Request Document£ nc 1000/1600000 26/03/93
28 Feb 1993 363s Return made up to 19/01/93; no change of members
  • 363(287) ‐ Registered office changed on 28/02/93
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 19/01/93; no change of members
03 Sep 1992 AA Accounts for a small company made up to 31 December 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 small company made up to 31 December 1991
10 Mar 1992 363x Return made up to 19/01/92; no change of members
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Request DocumentReturn made up to 19/01/92; no change of members
14 Oct 1991 AA Accounts for a small company made up to 31 December 1990
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 small company made up to 31 December 1990
10 Oct 1991 363x Return made up to 19/01/91; full list of members
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Request DocumentReturn made up to 19/01/91; full list of members
09 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Mar 1990 288 Secretary resigned
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Request DocumentSecretary resigned
19 Mar 1990 287 Registered office changed on 19/03/90 from: dennis house marsden street manchester
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Request DocumentRegistered office changed on 19/03/90 from: dennis house marsden street manchester
19 Mar 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Mar 1990 CERTNM Company name changed busysize LIMITED\certificate issued on 14/03/90
21 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed