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SHORTERM HOLDINGS LIMITED

Company number 02189094

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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)
09 Mar 1999	88(2)R	Ad 09/02/99--------- £ si 7486000@.1=748600 £ ic 39900/788500	View PDF Ad 09/02/99--------- £ si 7486000@.1=748600 £ ic 39900/788500 - link opens in a new window - 2 pages (2 pages)
09 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
09 Mar 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
09 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
09 Mar 1999	123	£ nc 150000/1000000 09/02/99	View PDF £ nc 150000/1000000 09/02/99 - link opens in a new window - 1 page (1 page)
03 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
01 Mar 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 1999	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
01 Mar 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
01 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
01 Mar 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
23 Feb 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
23 Feb 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
29 Dec 1998	AA	Full group accounts made up to 31 July 1998	View PDF Full group accounts made up to 31 July 1998 - link opens in a new window - 20 pages (20 pages)
24 Sep 1998	169	£ sr 200000@.1 16/02/96	View PDF £ sr 200000@.1 16/02/96 - link opens in a new window - 1 page (1 page)
15 Sep 1998	AA	Full group accounts made up to 31 July 1997	View PDF Full group accounts made up to 31 July 1997 - link opens in a new window - 19 pages (19 pages)
08 Sep 1998	169	£ ic 42136/39900 21/08/98 £ sr 22368@.1=2236	View PDF £ ic 42136/39900 21/08/98 £ sr 22368@.1=2236 - link opens in a new window - 1 page (1 page)
27 Aug 1998	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	View PDF Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
21 Apr 1998	363s	Return made up to 17/04/98; full list of members	View PDF Return made up to 17/04/98; full list of members - link opens in a new window - 6 pages (6 pages)
11 Feb 1998	169	£ ic 44736/42136 22/12/97 £ sr 26000@.1=2600	View PDF £ ic 44736/42136 22/12/97 £ sr 26000@.1=2600 - link opens in a new window - 1 page (1 page)
11 Feb 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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SHORTERM HOLDINGS LIMITED

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