SHEPHERD NEAME LIMITED filing history - Find and update company information

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SHEPHERD NEAME LIMITED

Company number 00138256

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 1991	363b	Return made up to 17/11/91; change of members	View PDF Return made up to 17/11/91; change of members - link opens in a new window - 11 pages (11 pages)
20 Nov 1991	88(2)R	Ad 14/11/91--------- £ si 11634@1=11634 £ ic 6100734/6112368	View PDF Ad 14/11/91--------- £ si 11634@1=11634 £ ic 6100734/6112368 - link opens in a new window - 2 pages (2 pages)
18 Oct 1991	AA	Full group accounts made up to 29 June 1991	View PDF Full group accounts made up to 29 June 1991 - link opens in a new window - 23 pages (23 pages)
09 Aug 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
18 Jan 1991	363	Return made up to 09/11/90; full list of members	View PDF Return made up to 09/11/90; full list of members - link opens in a new window - 17 pages (17 pages)
31 Oct 1990	AA	Full group accounts made up to 30 June 1990	View PDF Full group accounts made up to 30 June 1990 - link opens in a new window - 20 pages (20 pages)
22 Dec 1989	88(2)R	Ad 20/11/89--------- £ si 11176@1=11176 £ ic 6069558/6080734	View PDF Ad 20/11/89--------- £ si 11176@1=11176 £ ic 6069558/6080734 - link opens in a new window - 2 pages (2 pages)
20 Dec 1989	363	Return made up to 17/11/89; full list of members	View PDF Return made up to 17/11/89; full list of members - link opens in a new window - 19 pages (19 pages)
23 Oct 1989	AA	Full group accounts made up to 1 July 1989	View PDF Full group accounts made up to 1 July 1989 - link opens in a new window - 22 pages (22 pages)
11 Jul 1989	PUC 2	Wd 07/07/89 ad 03/01/89--------- premium £ si 8000@1=8000	View PDF Wd 07/07/89 ad 03/01/89--------- premium £ si 8000@1=8000 - link opens in a new window - 2 pages (2 pages)
24 Jan 1989	363	Return made up to 12/11/88; full list of members	View PDF Return made up to 12/11/88; full list of members - link opens in a new window - 17 pages (17 pages)
12 Jan 1989	PUC 2	Wd 16/12/88 ad 20/12/88--------- premium £ si 25000@1=25000	View PDF Wd 16/12/88 ad 20/12/88--------- premium £ si 25000@1=25000 - link opens in a new window - 2 pages (2 pages)
01 Dec 1988	PUC 2	Wd 21/11/88 ad 24/11/88--------- premium £ si 11066@1=11066	View PDF Wd 21/11/88 ad 24/11/88--------- premium £ si 11066@1=11066 - link opens in a new window - 2 pages (2 pages)
28 Nov 1988	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 70 pages (70 pages)
28 Nov 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 70 pages (70 pages)
17 Nov 1988	AA	Full group accounts made up to 30 June 1988	View PDF Full group accounts made up to 30 June 1988 - link opens in a new window - 22 pages (22 pages)
21 Jan 1988	AA	Full accounts made up to 30 June 1987	View PDF Full accounts made up to 30 June 1987 - link opens in a new window - 22 pages (22 pages)
21 Jan 1988	363	Return made up to 13/11/87; bulk list available separately	View PDF Return made up to 13/11/87; bulk list available separately - link opens in a new window - 10 pages (10 pages)
18 Dec 1987	PUC 2	Wd 11/12/87 ad 07/12/87--------- premium £ si 13402@1=13402	View PDF Wd 11/12/87 ad 07/12/87--------- premium £ si 13402@1=13402 - link opens in a new window - 2 pages (2 pages)
14 Dec 1987	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
09 Dec 1987	123	Nc inc already adjusted	View PDF Nc inc already adjusted - link opens in a new window - 1 page (1 page)
09 Dec 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
09 Dec 1987	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Dec 1987	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Dec 1987	88(2)	Wd 20/11/87 ad 30/10/87--------- £ si 2926000@1=2926000 £ si 17000000@.02=340000	View PDF Wd 20/11/87 ad 30/10/87--------- £ si 2926000@1=2926000 £ si 17000000@.02=340000 - link opens in a new window - 2 pages (2 pages)

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