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SHEPPEY ROUTE (HOLDINGS) LIMITED

Company number 04918710

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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)
12 Oct 2004 288c Secretary's particulars changed
01 Jul 2004 288a New director appointed
14 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2004 288a New director appointed
21 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
16 Apr 2004 288b Secretary resigned
16 Apr 2004 288b Director resigned
01 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2004 88(2)R Ad 13/02/04--------- £ si 49999@1=49999 £ ic 1/50000
20 Feb 2004 395 Particulars of mortgage/charge
14 Feb 2004 288a New director appointed
14 Feb 2004 288a New secretary appointed
14 Feb 2004 288a New secretary appointed
14 Feb 2004 288b Director resigned
04 Dec 2003 288b Secretary resigned
04 Dec 2003 288b Director resigned
04 Dec 2003 288a New director appointed
21 Nov 2003 287 Registered office changed on 21/11/03 from: mitre house 160 aldersgate street london EC1A 4DD
21 Nov 2003 123 Nc inc already adjusted 17/11/03
21 Nov 2003 288a New director appointed
21 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2003 CERTNM Company name changed intercede 1890 LIMITED\certificate issued on 06/11/03
02 Oct 2003 NEWINC Incorporation