SHUKCO 339 LTD

Company number 01440405

Date	Type	Description	View / Download
11 Aug 2000	288a	New director appointed	(4 pages)
11 Aug 2000	288a	New director appointed	(4 pages)
11 Aug 2000	288b	Secretary resigned	(1 page)
11 Aug 2000	288b	Director resigned	(1 page)
27 Jul 2000	287	Registered office changed on 27/07/00 from: new garden house 78 hatton garden london EC1N 8JA	(1 page)
27 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
18 Jul 2000	363s	Return made up to 13/07/00; full list of members	(6 pages)
20 Jun 2000	288b	Director resigned	(1 page)
16 Jun 2000	288b	Director resigned	(2 pages)
09 Jun 2000	AA	Accounts made up to 31 December 1999	(16 pages)
08 Oct 1999	288a	New director appointed	(2 pages)
01 Oct 1999	AA	Accounts made up to 31 December 1998	(19 pages)
09 Sep 1999	363s	Return made up to 13/07/99; no change of members	(6 pages)
08 Sep 1999	288b	Director resigned	(1 page)
15 Jan 1999	AUD	Auditor's resignation	(1 page)
26 Aug 1998	AA	Accounts made up to 31 December 1997	(23 pages)
26 Aug 1998	225	Accounting reference date shortened from 30/09/98 to 31/12/97	(1 page)
21 Jul 1998	363s	Return made up to 13/07/98; full list of members	(8 pages)
24 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Sep 1997	363s	Return made up to 13/07/97; full list of members	(8 pages)
29 Jul 1997	AA	Accounts for a small company made up to 30 September 1996	(8 pages)
16 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Jul 1997	123	£ nc 50000/3000000 30/06/97	(1 page)
05 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document