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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)
08 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Sep 1992 123 £ nc 3650000/10000000 19/06/92
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Request Document£ nc 3650000/10000000 19/06/92
26 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Apr 1992 AA Full group accounts made up to 31 August 1991
18 Nov 1991 287 Registered office changed on 18/11/91 from: 2-10 albert square manchester M2 6LW
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Request DocumentRegistered office changed on 18/11/91 from: 2-10 albert square manchester M2 6LW
16 Oct 1991 363a Return made up to 06/07/91; full list of members
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Request DocumentReturn made up to 06/07/91; full list of members
15 Aug 1991 395 Particulars of mortgage/charge
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06 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Feb 1991 88(2)R Ad 07/02/91--------- £ si 24000000@.1=2400000 £ ic 870040/3270040
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Request DocumentAd 07/02/91--------- £ si 24000000@.1=2400000 £ ic 870040/3270040
19 Feb 1991 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Feb 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Feb 1991 123 £ nc 1250000/3650000 07/02/91
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Request Document£ nc 1250000/3650000 07/02/91
19 Feb 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
28 Jan 1991 AA Full group accounts made up to 31 August 1990
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Request DocumentFull group accounts made up to 31 August 1990
28 Jan 1991 363 Return made up to 17/10/90; full list of members
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Request DocumentReturn made up to 17/10/90; full list of members
24 Apr 1990 AA Full group accounts made up to 31 August 1989
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Request DocumentFull group accounts made up to 31 August 1989
12 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1989 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
21 Dec 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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20 Dec 1989 MAR Re-registration of Memorandum and Articles
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20 Dec 1989 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
08 Dec 1989 225(1) Accounting reference date shortened from 31/12 to 31/08
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Request DocumentAccounting reference date shortened from 31/12 to 31/08