Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SHILTON GROUP HOLDINGS LIMITED

Company number 06553651

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
10 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
10 Jun 2008 395 Particulars of a mortgage or charge / charge no: 5
10 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
02 Jun 2008 SA Statement of affairs
02 Jun 2008 88(2) Ad 02/05/08\gbp si 1198800000@0.001=1198800\gbp ic 1200/1200000\
28 May 2008 225 Accounting reference date shortened from 30/04/2009 to 30/06/2008
23 May 2008 395 Particulars of a mortgage or charge / charge no: 1
19 May 2008 88(2) Ad 01/05/08\gbp si 1199000@0.001=1199\gbp ic 1/1200\
15 May 2008 122 S-div
15 May 2008 123 Nc inc already adjusted 01/05/08
15 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 01/05/2008
  • RES10 ‐ Resolution of allotment of securities
15 May 2008 288b Appointment terminated secretary timothy caton
15 May 2008 288b Appointment terminated director twm corporate services LIMITED
30 Apr 2008 288a Director appointed david shilton
30 Apr 2008 288a Secretary appointed simon alexander smith
30 Apr 2008 288a Director appointed andrew shilton
30 Apr 2008 288a Director appointed soedjati roebijanti
03 Apr 2008 NEWINC Incorporation