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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)
28 Apr 1993 88(2)R Ad 15/03/93--------- £ si 220400002@1=220400002 £ ic 2/220400004
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/03/93--------- £ si 220400002@1=220400002 £ ic 2/220400004
01 Apr 1993 CERTNM Company name changed mergeactual company LIMITED\certificate issued on 02/04/93
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Request DocumentCompany name changed mergeactual company LIMITED\certificate issued on 02/04/93
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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Request DocumentResolutions
31 Mar 1993 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
24 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Mar 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Mar 1993 287 Registered office changed on 24/03/93 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 24/03/93 from: 2 baches st london N1 6UB
22 Feb 1993 NEWINC Incorporation