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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)
13 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Sep 1989 MEM/ARTS Memorandum and Articles of Association
11 Sep 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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11 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Sep 1989 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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21 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
10 Aug 1989 363 Return made up to 06/07/89; full list of members
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Request DocumentReturn made up to 06/07/89; full list of members
26 Jun 1989 287 Registered office changed on 26/06/89 from: 4TH floor beaver house portland street manchester M1 4QA
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Request DocumentRegistered office changed on 26/06/89 from: 4TH floor beaver house portland street manchester M1 4QA
20 Apr 1989 287 Registered office changed on 20/04/89 from: 2-10 albert square manchester M2 6LW
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Request DocumentRegistered office changed on 20/04/89 from: 2-10 albert square manchester M2 6LW
08 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Jan 1989 288 New director appointed
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09 Jan 1989 123 Nc inc already adjusted
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09 Jan 1989 122 S-div
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05 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Nov 1988 SA Statement of affairs
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19 Oct 1988 PUC 3 Wd 06/10/88 ad 05/08/88--------- £ si 1128@1=1128 £ ic 760276/761404
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Request DocumentWd 06/10/88 ad 05/08/88--------- £ si 1128@1=1128 £ ic 760276/761404
13 Jul 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
13 Jul 1988 363 Return made up to 24/05/88; full list of members
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Request DocumentReturn made up to 24/05/88; full list of members
13 May 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
13 May 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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13 May 1988 MAR Re-registration of Memorandum and Articles
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13 May 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
13 May 1988 AUDR Auditor's report
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13 May 1988 AUDS Auditor's statement
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13 May 1988 BS Balance Sheet
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Request DocumentBalance Sheet