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HANDMADE SHOES (UK) LIMITED

Company number 03058089

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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)
08 May 2000 AA Full accounts made up to 31 May 1999
10 Jun 1999 363s Return made up to 18/05/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
22 Apr 1999 288a New secretary appointed
22 Apr 1999 288b Secretary resigned
09 Oct 1998 AA Full accounts made up to 31 May 1998
28 May 1998 363s Return made up to 18/05/98; full list of members
29 Jan 1998 88(2)R Ad 24/01/98--------- £ si 6668@1=6668 £ ic 20001/26669
04 Jan 1998 288b Director resigned
04 Jan 1998 288b Director resigned
01 Oct 1997 AA Full accounts made up to 31 May 1997
29 Jun 1997 363s Return made up to 18/05/97; full list of members
29 Apr 1997 288a New director appointed
29 Apr 1997 88(2)R Ad 08/01/97-18/04/97 £ si 19998@1=19998 £ ic 2/20000
29 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1997 123 £ nc 100/100000 08/01/97
18 Mar 1997 395 Particulars of mortgage/charge
18 Mar 1997 AA Full accounts made up to 31 May 1996
11 Jun 1996 363s Return made up to 18/05/96; full list of members
22 Jun 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Jun 1995 287 Registered office changed on 22/06/95 from: 110 whitchurch road cardiff CF4 3LY
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 22/06/95 from: 110 whitchurch road cardiff CF4 3LY
22 Jun 1995 288 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 DocumentNew director appointed
22 Jun 1995 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed
22 Jun 1995 288 Secretary resigned
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