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SHOREDITCH SUPPORT LIMITED

Company number 02360815

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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)
06 Apr 1996 403a Declaration of satisfaction of mortgage/charge
03 Apr 1996 225(1) Accounting reference date shortened from 30/06 to 31/03
14 Mar 1996 363x Return made up to 12/03/96; no change of members
17 Feb 1996 288 Director resigned
02 Jan 1996 AA Full accounts made up to 30 June 1995
01 Nov 1995 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1995 288 Secretary resigned;new secretary appointed
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20 Jun 1995 287 Registered office changed on 20/06/95 from: 3 broadgate london EC2M 7DB
23 May 1995 287 Registered office changed on 23/05/95 from: 199 bishopsgate london EC2M 3TY
16 Mar 1995 363x Return made up to 12/03/95; full list of members
06 Jan 1995 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
17 Mar 1994 363x Return made up to 12/03/94; full list of members
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Request DocumentReturn made up to 12/03/94; full list of members
11 Jan 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
01 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1993 288 New director appointed
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01 Nov 1993 288 New director appointed
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28 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Apr 1993 363x Return made up to 12/03/93; full list of members
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Request DocumentReturn made up to 12/03/93; full list of members
30 Mar 1993 287 Registered office changed on 30/03/93 from: 199 bishopsgate london EC2M 3TT
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Request DocumentRegistered office changed on 30/03/93 from: 199 bishopsgate london EC2M 3TT
12 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1993 AA Full accounts made up to 30 June 1992
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05 Jan 1993 287 Registered office changed on 05/01/93 from: 9 marylebone lane london W1M 5FB
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Request DocumentRegistered office changed on 05/01/93 from: 9 marylebone lane london W1M 5FB
05 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Dec 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association