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SHERDLEY HALL GARAGE LIMITED

Company number 01609145

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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)
28 May 1996 288 New director appointed
22 Mar 1996 288 New secretary appointed
22 Mar 1996 288 Secretary resigned
22 Mar 1996 287 Registered office changed on 22/03/96 from: rutland house rutland gardens london SW7 1BX
22 Jan 1996 288 Director resigned
22 Jan 1996 363s Return made up to 16/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
01 Dec 1995 88(3) Particulars of contract relating to 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 DocumentParticulars of contract relating to shares
01 Dec 1995 88(2)R Ad 03/11/95--------- £ si 855000@1=855000 £ ic 100/855100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/11/95--------- £ si 855000@1=855000 £ ic 100/855100
01 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
01 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Dec 1995 123 £ nc 1000/855100 03/11/95
22 Nov 1995 288 Director resigned
22 Nov 1995 288 Director resigned
22 Nov 1995 288 Director resigned
20 Nov 1995 395 Particulars of mortgage/charge
07 Nov 1995 287 Registered office changed on 07/11/95 from: aspinall place thatto heath road thatto heath st helens merseyside WA9 5PE
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 07/11/95 from: aspinall place thatto heath road thatto heath st helens merseyside WA9 5PE
07 Nov 1995 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
07 Nov 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
07 Nov 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Nov 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Oct 1995 AA Accounts for a small company made up to 31 December 1994
07 Apr 1995 288 New secretary appointed;director resigned;new director appointed
07 Apr 1995 288 Secretary resigned;new director appointed
07 Apr 1995 288 Director resigned;new director appointed
16 Mar 1995 AUD Auditor's resignation