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SHUKCO 327 LTD

Company number 03283501

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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)
13 Dec 2001 288a New director appointed
13 Dec 2001 288a New director appointed
13 Dec 2001 288b Secretary resigned
13 Dec 2001 288b Director resigned
14 Nov 2001 288b Director resigned
14 Nov 2001 AA Full accounts made up to 31 December 2000
28 Sep 2001 287 Registered office changed on 28/09/01 from: tustin court portway preston lancashire PR2 2YQ
24 Aug 2001 288a New secretary appointed
23 May 2001 88(2)R Ad 01/12/00-31/12/00 £ si 13157895@1=13157895 £ ic 72821924/85979819
23 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2001 123 £ nc 73500000/100000000 24/11/00
23 Apr 2001 287 Registered office changed on 23/04/01 from: 24 winckley square preston lancashire PR1 3JJ
08 Dec 2000 363s Return made up to 25/11/00; full list of members
08 Dec 2000 288b Director resigned
08 Dec 2000 288b Director resigned
08 Dec 2000 288b Director resigned
08 Dec 2000 288b Secretary resigned
29 Nov 2000 288a New director appointed
29 Nov 2000 288a New director appointed
29 Sep 2000 395 Particulars of mortgage/charge
28 Jul 2000 AA Full accounts made up to 31 December 1999
22 Dec 1999 363s Return made up to 25/11/99; full list of members
15 Dec 1999 88(2)R Ad 10/12/99--------- £ si 15225934@1=15225934 £ ic 57595990/72821924
15 Dec 1999 123 £ nc 58000000/73500000 10/12/99
15 Dec 1999 288a New secretary appointed