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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)
20 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Apr 1990 AA Full group accounts made up to 31 July 1989
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Request DocumentFull group accounts made up to 31 July 1989
12 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1989 AA Full group accounts made up to 31 July 1988
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Request DocumentFull group accounts made up to 31 July 1988
21 Apr 1989 363 Return made up to 07/04/89; full list of members
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Request DocumentReturn made up to 07/04/89; full list of members
14 Jul 1988 PUC 2 Wd 06/06/88 ad 25/05/88--------- premium £ si 699965@.1=69996 £ ic 80003/149999
13 Jul 1988 SA Statement of affairs
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Request DocumentStatement of affairs
13 Jul 1988 SA Statement of affairs
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Request DocumentStatement of affairs
30 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
30 Jun 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
30 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 Jun 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
30 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Jun 1988 PUC 3 Wd 06/06/88 ad 25/05/88--------- £ si 475000@.1=47500 £ ic 32503/80003
30 Jun 1988 PUC 3 Wd 06/06/88 ad 25/05/88--------- premium £ si 324990@.1=32499 £ ic 4/32503
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Request DocumentWd 06/06/88 ad 25/05/88--------- premium £ si 324990@.1=32499 £ ic 4/32503
15 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1988 MEM/ARTS Memorandum and Articles of Association
08 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Feb 1988 122 S-div
15 Feb 1988 PUC 5 Wd 21/01/88 pd 14/01/88--------- £ si 2@1
15 Feb 1988 PUC 2 Wd 21/01/88 ad 04/01/88--------- premium £ si 25@.1=2 £ ic 2/4
28 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed