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SHAWSTON HOLDINGS LIMITED

Company number 05502099

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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)
26 Jan 2006 88(2)R Ad 13/01/06--------- £ si 33446@1=33446 £ ic 1/33447
26 Jan 2006 123 Nc inc already adjusted 13/01/06
26 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2005 288a New director appointed
21 Jul 2005 287 Registered office changed on 21/07/05 from: c/o nexus solicitors, carlton house, 16-18 albert square manchester lancashire M2 5PE
21 Jul 2005 288a New secretary appointed
19 Jul 2005 288b Secretary resigned
19 Jul 2005 288b Director resigned
19 Jul 2005 287 Registered office changed on 19/07/05 from: 12 york place leeds west yorkshire LS1 2DS
07 Jul 2005 NEWINC Incorporation