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SHAMROCK PARTNERS LIMITED

Company number 02634287

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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 Sep 1993 225(1) Accounting reference date extended from 31/08 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/08 to 31/12
02 Aug 1993 363s Return made up to 01/08/93; full list of members
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Request DocumentReturn made up to 01/08/93; full list of members
21 Apr 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
30 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Mar 1993 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
30 Mar 1993 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
12 Oct 1992 363x Return made up to 01/08/92; full list of members
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Request DocumentReturn made up to 01/08/92; full list of members
12 Oct 1992 287 Registered office changed on 12/10/92 from: weir house hurst house east mosley surrey KT8 9AQ
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Request DocumentRegistered office changed on 12/10/92 from: weir house hurst house east mosley surrey KT8 9AQ
07 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1991 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
17 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Sep 1991 CERTNM Company name changed speed 1837 LIMITED\certificate issued on 10/09/91
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Request DocumentCompany name changed speed 1837 LIMITED\certificate issued on 10/09/91
09 Sep 1991 CERTNM Company name changed\certificate issued on 09/09/91
07 Sep 1991 287 Registered office changed on 07/09/91 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/09/91 from: classic house 174-180 old street london EC1V 9BP
01 Aug 1991 NEWINC Incorporation
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Request DocumentIncorporation