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SHOPVALE NOMINEES LIMITED

Company number 02188258

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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)
24 Mar 1993 CERTNM Company name changed shopvale LIMITED\certificate issued on 25/03/93
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Request DocumentCompany name changed shopvale LIMITED\certificate issued on 25/03/93
05 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 May 1992 363s Return made up to 23/04/92; no change of members
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Request DocumentReturn made up to 23/04/92; no change of members
28 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Apr 1991 363a Return made up to 23/04/91; no change of members
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Request DocumentReturn made up to 23/04/91; no change of members
26 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1990 363 Return made up to 23/04/90; full list of members
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Request DocumentReturn made up to 23/04/90; full list of members
25 Apr 1990 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
11 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
06 Dec 1989 363 Return made up to 01/11/89; full list of members
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Request DocumentReturn made up to 01/11/89; full list of members
16 Mar 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1989 287 Registered office changed on 26/01/89 from: 30 ives street london SW3 2ND
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Request DocumentRegistered office changed on 26/01/89 from: 30 ives street london SW3 2ND
22 Mar 1988 PUC 5 Wd 22/02/88 pd 29/01/88--------- £ si 2@1
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Request DocumentWd 22/02/88 pd 29/01/88--------- £ si 2@1
26 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Jan 1988 287 Registered office changed on 23/01/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 23/01/88 from: 124-128 city road london EC1V 2NJ
03 Nov 1987 NEWINC Incorporation
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