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SHOPREADY LIMITED

Company number 03313976

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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)
27 Feb 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/02/97
27 Feb 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/02/97
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27 Feb 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/02/97
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27 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Feb 1997 123 £ nc 1000/2000000 20/02/97
27 Feb 1997 288a New director appointed
27 Feb 1997 288a New secretary appointed;new director appointed
27 Feb 1997 288b Director resigned
27 Feb 1997 288b Secretary resigned
27 Feb 1997 287 Registered office changed on 27/02/97 from: 1 inter city house mitchell lane bristol BS1 6BU
06 Feb 1997 NEWINC Incorporation