SHULMAN & SONS LIMITED
Warning: The most recent accounts from 31 December 2001 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/12/0231 December 2002 | SPECIAL RESOLUTION TO WIND UP |
| 31/12/0231 December 2002 | COMPANY WOUND UP 13/12/02 |
| 01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/07/028 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 07/07/007 July 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 06/08/996 August 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS; AMEND |
| 05/07/995 July 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | NEW SECRETARY APPOINTED |
| 03/06/983 June 1998 | SECRETARY RESIGNED |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 | DEC MORT/CHARGE ***** |
| 02/06/972 June 1997 | REGISTERED OFFICE CHANGED ON 02/06/97 FROM: 18 PALACECRAIG STREET ROSEHALL INDUSTRIAL ESTATE COATBRIDGE ML5 4QJ |
| 24/02/9724 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/07/9616 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 28/06/96 |
| 02/07/962 July 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 23/02/9623 February 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/10/9524 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/953 July 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/07/945 July 1994 | REGISTERED OFFICE CHANGED ON 05/07/94 |
| 05/07/945 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/945 July 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 03/12/933 December 1993 | S386 DISP APP AUDS 01/12/93 |
| 21/10/9321 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9318 October 1993 | PARTIC OF MORT/CHARGE ***** |
| 12/10/9312 October 1993 | PARTIC OF MORT/CHARGE ***** |
| 16/08/9316 August 1993 | DEC MORT/CHARGE ***** |
| 05/07/935 July 1993 | RETURN MADE UP TO 08/06/93; CHANGE OF MEMBERS |
| 10/06/9310 June 1993 | AUDITOR'S RESIGNATION |
| 10/05/9310 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/9310 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/936 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/04/9330 April 1993 | DIRECTOR RESIGNED |
| 30/04/9330 April 1993 | � IC 14532/10333 05/04/93 � SR 4199@1=4199 |
| 22/04/9322 April 1993 | NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | ADOPT MEM AND ARTS 05/04/93 |
| 22/04/9322 April 1993 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 07/04/937 April 1993 | APPROVE AGREEMENT 05/04/93 |
| 06/04/936 April 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 01/04/921 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9127 September 1991 | SECRETARY'S PARTICULARS CHANGED |
| 25/09/9125 September 1991 | FULL ACCOUNTS MADE UP TO 27/01/91 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 05/02/905 February 1990 | � IC 17120/14532 28/12/89 � SR 2588@1=2588 |
| 26/01/9026 January 1990 | APPROVE CONTRACT 28/12/89 |
| 08/12/898 December 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 10/10/8910 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/10/892 October 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 14/02/8914 February 1989 | RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | ALTER MEM AND ARTS 260189 |
| 09/03/889 March 1988 | RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 12/12/8612 December 1986 | RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS |
| 12/12/8612 December 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 17/09/8617 September 1986 | RETURN MADE UP TO 31/01/85; FULL LIST OF MEMBERS |
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