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SHELDON HOLDINGS LIMITED

Company number 02792411

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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)
07 Feb 2004 288a New director appointed
26 Nov 2003 AA Full accounts made up to 1 February 2003
13 Nov 2003 288a New secretary appointed
13 Nov 2003 288b Secretary resigned
24 May 2003 288a New director appointed
16 May 2003 363s Return made up to 30/04/03; full list of members
23 Apr 2003 CERTNM Company name changed halcyon electrics LIMITED\certificate issued on 23/04/03
07 Apr 2003 CERT15 Certificate of reduction of issued capital
03 Apr 2003 OC138 Reduction of iss capital and minute (oc) £ ic 2094021006/ 494021006
01 Apr 2003 MEM/ARTS Memorandum and Articles of Association
01 Apr 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Apr 2003 88(2)R Ad 10/03/03--------- £ si 1000000000@1=1000000000 £ ic 1094021006/2094021006
01 Apr 2003 123 Nc inc already adjusted 10/03/03
01 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2003 287 Registered office changed on 01/04/03 from: northwest house 119 marylebone road london NW1 5PX
01 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2003 AUD Auditor's resignation
24 Dec 2002 288c Director's particulars changed
02 Dec 2002 AA Full accounts made up to 2 February 2002
02 Oct 2002 288b Director resigned
17 May 2002 363s Return made up to 30/04/02; full list of members
22 Apr 2002 288a New director appointed
12 Sep 2001 288c Director's particulars changed
04 Jun 2001 AA Full accounts made up to 3 February 2001