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SHORE POINT LIMITED

Company number 01146115

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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)
11 Jun 1996 363s Return made up to 03/06/96; change of members
23 Apr 1996 288 New director appointed
26 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1996 AA Accounts for a small company made up to 30 June 1995
14 Jul 1995 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1995 363s Return made up to 08/06/95; full list of members
  • 363(287) ‐ Registered office changed on 27/06/95
26 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1994 AA Accounts for a small company made up to 30 June 1994
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Request DocumentAccounts for a small company made up to 30 June 1994
13 Jun 1994 363s Return made up to 08/06/94; change of members
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Request DocumentReturn made up to 08/06/94; change of members
26 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1993 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
29 Jun 1993 363s Return made up to 15/06/93; change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 15/06/93; change of members
24 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
02 Oct 1992 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
16 Jul 1992 363s Return made up to 15/06/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 15/06/92; full list of members
14 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Oct 1991 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
17 Sep 1991 363b Return made up to 15/06/91; no change of members
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Request DocumentReturn made up to 15/06/91; no change of members
18 Oct 1990 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
24 Sep 1990 363 Return made up to 15/06/90; full list of members
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Request DocumentReturn made up to 15/06/90; full list of members
21 Sep 1989 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
21 Sep 1989 363 Return made up to 19/05/89; full list of members
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Request DocumentReturn made up to 19/05/89; full list of members
22 Mar 1989 AA Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988
16 Jun 1988 363 Return made up to 19/03/88; 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 19/03/88; full list of members