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SHANKLAND COX LIMITED

Company number 02264094

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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)
19 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
25 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 May 1989 288 New director appointed
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Request DocumentNew director appointed
18 May 1989 288 New director appointed
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Request DocumentNew director appointed
18 May 1989 288 New secretary appointed
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04 May 1989 288 Director resigned
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04 May 1989 288 Secretary resigned
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04 Apr 1989 288 Director resigned
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25 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Nov 1988 CERTNM Company name changed intercede 580 LIMITED\certificate issued on 16/11/88
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Request DocumentCompany name changed intercede 580 LIMITED\certificate issued on 16/11/88
17 Nov 1988 CERTNM Company name changed\certificate issued on 17/11/88
29 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Sep 1988 287 Registered office changed on 29/09/88 from: inveresk house 1 aldwych london WC2R ohf
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Request DocumentRegistered office changed on 29/09/88 from: inveresk house 1 aldwych london WC2R ohf
29 Sep 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
01 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jun 1988 NEWINC Incorporation