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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)
18 Apr 1995 288 Secretary resigned;new secretary appointed
09 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 CERTNM Company name changed computergroup LIMITED\certificate issued on 02/12/94
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Request DocumentCompany name changed computergroup LIMITED\certificate issued on 02/12/94
27 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Jul 1994 363s Return made up to 06/07/94; no change of members
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Request DocumentReturn made up to 06/07/94; no change of members
13 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1994 AA Full group accounts made up to 31 August 1993
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Request DocumentFull group accounts made up to 31 August 1993
12 May 1994 288 Director resigned
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Request DocumentDirector resigned
12 May 1994 288 Director resigned
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Request DocumentDirector resigned
09 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Dec 1993 395 Particulars of mortgage/charge
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01 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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17 Sep 1993 287 Registered office changed on 17/09/93 from: beaver house 125 portland street manchester M1 4QE
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Request DocumentRegistered office changed on 17/09/93 from: beaver house 125 portland street manchester M1 4QE
22 Jul 1993 363s Return made up to 06/07/93; full list of members
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06 Jun 1993 AA Full group accounts made up to 31 August 1992
12 Nov 1992 363s Return made up to 06/07/92; full list of members
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09 Oct 1992 AUD Auditor's resignation
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29 Sep 1992 122 Conso 19/06/92
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08 Sep 1992 88(2)R Ad 19/06/92--------- £ si 5800000@1=5800000 £ ic 3270040/9070040
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Request DocumentAd 19/06/92--------- £ si 5800000@1=5800000 £ ic 3270040/9070040
08 Sep 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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08 Sep 1992 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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