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

SHL GROUP LIMITED

Company number 01328744

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)
12 Jan 1996 MEM/ARTS Memorandum and Articles of Association
11 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1995 SA Statement of affairs
30 Nov 1995 88(2)O Ad 30/09/95--------- £ si 38700@.1 £ si 17415@.0333
30 Nov 1995 SA Statement of affairs
30 Nov 1995 88(2)O Ad 22/09/95--------- £ si 6543@.1 £ si 2944@.0333
08 Nov 1995 88(2)P Ad 30/09/95--------- £ si 38700@.1=3870 £ si 17415@.0333=579 £ ic 104047/108496
08 Nov 1995 88(2)P Ad 22/09/95--------- £ si 5643@.1=564 £ si 2944@.0333=98 £ ic 103385/104047
27 Sep 1995 122 Conso 22/09/95
27 Sep 1995 MEM/ARTS Memorandum and Articles of Association
27 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1995 363s Return made up to 19/06/95; change of members
24 May 1995 353a Location of register of members (non legible)
13 Apr 1995 AA Full accounts made up to 30 September 1994
23 Feb 1995 88(2)R Ad 16/11/94--------- £ si 1740@.0333=57 £ ic 103328/103385
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/11/94--------- £ si 1740@.0333=57 £ ic 103328/103385
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Aug 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation