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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)
23 Apr 1997 363s Return made up to 17/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 1996 AA Full accounts made up to 31 July 1996
12 Aug 1996 288 New director appointed
24 Jul 1996 88(2)R Ad 17/07/96--------- £ si 22368@.1=2236 £ ic 42500/44736
24 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 May 1996 363s Return made up to 17/04/96; full list of members
03 May 1996 288 New director appointed
04 Mar 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
04 Mar 1996 155(6)b Declaration of assistance for shares acquisition
04 Mar 1996 155(6)b Declaration of assistance for shares acquisition
04 Mar 1996 155(6)b Declaration of assistance for shares acquisition
04 Mar 1996 155(6)a Declaration of assistance for shares acquisition
28 Feb 1996 403a Declaration of satisfaction of mortgage/charge
22 Feb 1996 395 Particulars of mortgage/charge
09 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Jan 1996 173 Declaration of shares redemption:auditor's report
05 Jan 1996 288 Director resigned
22 Dec 1995 122 £ sr 80000@0.10 11/12/95
30 Nov 1995 AA Full group accounts made up to 31 July 1995
23 Oct 1995 363s Return made up to 17/04/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 17/04/95; full list of members
08 Sep 1995 122 £ ic 897000/885000 24/08/95 £ sr 120000@0.10=12000
10 Jan 1995 AA Full group accounts made up to 31 July 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995