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SHAYLOR HOLDINGS LIMITED

Company number 06399739

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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)
10 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2008	287	Registered office changed on 09/01/08 from: 54 wharf approach aldridge walsall west midlands WS9 8BX	View PDF Registered office changed on 09/01/08 from: 54 wharf approach aldridge walsall west midlands WS9 8BX - link opens in a new window - 1 page (1 page)
04 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
04 Jan 2008	287	Registered office changed on 04/01/08 from: 44 castle gate nottingham NG1 7BJ	View PDF Registered office changed on 04/01/08 from: 44 castle gate nottingham NG1 7BJ - link opens in a new window - 1 page (1 page)
04 Jan 2008	225	Accounting reference date extended from 31/10/08 to 31/03/09	View PDF Accounting reference date extended from 31/10/08 to 31/03/09 - link opens in a new window - 1 page (1 page)
04 Jan 2008	88(2)R	Ad 21/12/07--------- £ si 53112@1=53112 £ ic 1/53113	View PDF Ad 21/12/07--------- £ si 53112@1=53112 £ ic 1/53113 - link opens in a new window - 2 pages (2 pages)
04 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jan 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 21/12/07	View PDF Resolutions RES13 ‐ Re agreement 21/12/07 - link opens in a new window - 3 pages (3 pages)
02 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
21 Dec 2007	123	Nc inc already adjusted 18/12/07	View PDF Nc inc already adjusted 18/12/07 - link opens in a new window - 2 pages (2 pages)
21 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Dec 2007	CERTNM	Company name changed castlegate 501 LIMITED\certificate issued on 20/12/07	View PDF Company name changed castlegate 501 LIMITED\certificate issued on 20/12/07 - link opens in a new window - 2 pages (2 pages)
16 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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