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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)
24 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Feb 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 288 Director's particulars changed
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17 Nov 1994 AA Full accounts made up to 29 January 1994
28 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1994 288 Director resigned
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17 Aug 1994 363x Return made up to 22/02/94; full list of members
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Request DocumentReturn made up to 22/02/94; full list of members
15 Jul 1994 88(2) Ad 22/06/94--------- £ si 72000000@1=72000000 £ ic 1022021004/1094021004
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Request DocumentAd 22/06/94--------- £ si 72000000@1=72000000 £ ic 1022021004/1094021004
01 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Apr 1994 88(3) Particulars of contract relating to shares
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26 Apr 1994 88(2)O Ad 28/01/94--------- £ si 31621000@1
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Request DocumentAd 28/01/94--------- £ si 31621000@1
22 Mar 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Feb 1994 88(2)P Ad 28/01/94--------- £ si 31621000@1=31621000 £ ic 990400004/1022021004
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Request DocumentAd 28/01/94--------- £ si 31621000@1=31621000 £ ic 990400004/1022021004
23 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1993 88(2) Ad 02/11/93--------- £ si 25000000@1=25000000 £ ic 965400004/990400004
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Request DocumentAd 02/11/93--------- £ si 25000000@1=25000000 £ ic 965400004/990400004
12 Dec 1993 88(2) Ad 02/11/93--------- £ si 155000000@1=155000000 £ ic 810400004/965400004
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Request DocumentAd 02/11/93--------- £ si 155000000@1=155000000 £ ic 810400004/965400004
13 Jul 1993 288 New director appointed
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14 Jun 1993 88(2)R Ad 01/06/93--------- £ si 590000000@1=590000000 £ ic 220400004/810400004
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Request DocumentAd 01/06/93--------- £ si 590000000@1=590000000 £ ic 220400004/810400004
28 Apr 1993 123 Nc inc already adjusted 15/03/93
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Request DocumentNc inc already adjusted 15/03/93
28 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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