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SHIREBROOK DEVELOPMENTS LIMITED

Company number 02830747

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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)
05 Oct 1993 123 Nc inc already adjusted 09/09/93
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Request DocumentNc inc already adjusted 09/09/93
05 Oct 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Oct 1993 287 Registered office changed on 05/10/93 from: ground floor 10 newhall st birmingham B3 3LX
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Request DocumentRegistered office changed on 05/10/93 from: ground floor 10 newhall st birmingham B3 3LX
05 Oct 1993 88(2)R Ad 09/09/93--------- £ si 39998@1=39998 £ ic 2/40000
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Request DocumentAd 09/09/93--------- £ si 39998@1=39998 £ ic 2/40000
05 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Sep 1993 CERTNM Company name changed foray 565 LIMITED\certificate issued on 29/09/93
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Request DocumentCompany name changed foray 565 LIMITED\certificate issued on 29/09/93
28 Sep 1993 288 New director appointed
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28 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1993 NEWINC Incorporation
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Request DocumentIncorporation