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SHANTER SECURITIES LIMITED

Company number SC078503

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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)
24 Jan 2000 AA Accounts for a small company made up to 31 March 1999
13 Sep 1999 363s Return made up to 01/09/99; no change of members
27 Jan 1999 AA Accounts for a small company made up to 31 March 1998
21 Oct 1998 363s Return made up to 11/09/98; no change of members
06 Feb 1998 AA Accounts for a small company made up to 31 March 1997
17 Sep 1997 363s Return made up to 11/09/97; full list of members
20 May 1997 88(2)R Ad 04/03/97--------- £ si 490000@.1=49000 £ ic 71000/120000
20 May 1997 88(2)R Ad 28/03/97--------- £ si 700000@.1=70000 £ ic 1000/71000
20 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 May 1997 123 £ nc 1000/500000 03/03/97
14 Oct 1996 AA Accounts for a small company made up to 31 March 1996
18 Sep 1996 363s Return made up to 11/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 1995 AA Accounts for a small company made up to 31 March 1995
20 Sep 1995 363s Return made up to 11/09/95; no change of members
  • 363(287) ‐ Registered office changed on 20/09/95
28 May 1995 AUD Auditor's resignation
24 May 1995 287 Registered office changed on 24/05/95 from: macmillan & co 98 west george street glasgow G2 1PJ
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 24/05/95 from: macmillan & co 98 west george street glasgow G2 1PJ
01 Feb 1995 AA Accounts for a small company made up to 31 March 1994
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 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 Nov 1994 363s Return made up to 18/09/94; no change 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 18/09/94; no change of members
01 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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 March 1993
06 Sep 1993 363s Return made up to 18/09/93; 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 18/09/93; full list of members
01 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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 March 1992
23 Nov 1992 363s Return made up to 18/09/92; no change 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 18/09/92; no change of members
21 Feb 1992 AA Accounts for a small company made up to 31 March 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 March 1991