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SCREENHOLD LIMITED

Company number 02833063

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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)
31 Jul 1996 AA Accounts for a dormant company made up to 30 September 1995
10 May 1996 288 New director appointed
16 Nov 1995 288 Director resigned
16 Nov 1995 288 New director appointed
14 Jul 1995 287 Registered office changed on 14/07/95 from: 1 gittspur street london EC1A 9DD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/07/95 from: 1 gittspur street london EC1A 9DD
14 Jul 1995 363s Return made up to 05/07/95; no change of members
  • 363(287) ‐ Registered office changed on 14/07/95
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Request DocumentReturn made up to 05/07/95; no change of members
25 Apr 1995 AA Accounts for a dormant company made up to 30 September 1994
25 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jul 1994 363s Return made up to 05/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/07/94; full list of members
22 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Feb 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
04 Feb 1994 287 Registered office changed on 04/02/94 from: blackfriars house 19 new bridge street london EC4V 6DH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/02/94 from: blackfriars house 19 new bridge street london EC4V 6DH
04 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Feb 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
07 Dec 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
07 Dec 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Jul 1993 NEWINC Incorporation