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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)
26 Apr 1994 88(2)O Ad 28/01/94--------- £ si 31621000@1
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22 Mar 1994 88(3) Particulars of contract relating to shares
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24 Feb 1994 88(2)P Ad 28/01/94--------- £ si 31621000@1=31621000 £ ic 990400004/1022021004
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23 Feb 1994 288 New director appointed
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23 Feb 1994 288 Director resigned;new director appointed
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23 Feb 1994 288 Director resigned;new director appointed
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23 Feb 1994 288 Secretary resigned;new secretary appointed
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23 Feb 1994 288 New director appointed
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12 Dec 1993 88(2) Ad 02/11/93--------- £ si 25000000@1=25000000 £ ic 965400004/990400004
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12 Dec 1993 88(2) Ad 02/11/93--------- £ si 155000000@1=155000000 £ ic 810400004/965400004
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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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28 Apr 1993 123 Nc inc already adjusted 15/03/93
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28 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Apr 1993 88(2)R Ad 15/03/93--------- £ si 220400002@1=220400002 £ ic 2/220400004
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01 Apr 1993 CERTNM Company name changed mergeactual company LIMITED\certificate issued on 02/04/93
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01 Apr 1993 CERTNM Company name changed\certificate issued on 01/04/93
31 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 Mar 1993 224 Accounting reference date notified as 31/01
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24 Mar 1993 288 Director resigned;new director appointed
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24 Mar 1993 288 Secretary resigned;new secretary appointed;new director appointed
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24 Mar 1993 287 Registered office changed on 24/03/93 from: 2 baches st london N1 6UB
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22 Feb 1993 NEWINC Incorporation