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SHL TECHNOLOGY SOLUTIONS LIMITED

Company number 01832838

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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)
07 Apr 1997 88(2)P Ad 14/03/97--------- £ si 26000000@1=26000000 £ ic 22273899/48273899
07 Apr 1997 123 £ nc 30000000/80000000 14/03/97
02 Apr 1997 AA Full group accounts made up to 31 August 1995
28 Feb 1997 288b Secretary resigned
28 Feb 1997 288a New secretary appointed
03 Dec 1996 287 Registered office changed on 03/12/96 from: watchmaker court 33 st johns lane london EC1M 4DB
16 Jul 1996 363s Return made up to 06/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 1996 287 Registered office changed on 08/07/96 from: c/o shl systemhouse uk LIMITED 137 stamford street london SE1 9NJ
01 Jul 1996 244 Delivery ext'd 3 mth 31/08/95
07 Jun 1996 288 Director resigned
07 Jun 1996 288 New director appointed
29 Apr 1996 288 New secretary appointed
28 Apr 1996 288 Secretary resigned
28 Feb 1996 225(1) Accounting reference date shortened from 31/08 to 31/12
31 Jan 1996 88(2)R Ad 15/12/95--------- £ si 849@1=849 £ ic 22273050/22273899
12 Dec 1995 SA Statement of affairs
12 Dec 1995 88(2)O Ad 17/10/95--------- £ si 13203010@1
13 Nov 1995 123 £ nc 10000000/30000000 29/09/95
13 Nov 1995 288 Director resigned
13 Nov 1995 288 Director resigned
13 Nov 1995 288 Director resigned
07 Nov 1995 363s Return made up to 06/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/07/95; no change of members
29 Aug 1995 288 New director appointed
10 Aug 1995 AA Full group accounts made up to 31 August 1994
18 Apr 1995 287 Registered office changed on 18/04/95 from: 2ND floor, southwood house greenwood business park regent road salford M5 4EH