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SHADOWR LIMITED

Company number 02189906

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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)
15 Jan 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1989 CERTNM Company name changed howards (east anglia) LIMITED\certificate issued on 01/03/89
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Request DocumentCompany name changed howards (east anglia) LIMITED\certificate issued on 01/03/89
08 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1988 PUC 3 Wd 18/07/88 ad 15/07/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 18/07/88 ad 15/07/88--------- £ si 998@1=998 £ ic 2/1000
19 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Aug 1988 225(1) 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
01 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Jan 1988 CERTNM Company name changed freshequal LIMITED\certificate issued on 29/12/87
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Request DocumentCompany name changed freshequal LIMITED\certificate issued on 29/12/87
17 Dec 1987 287 Registered office changed on 17/12/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 17/12/87 from: 2 baches street london N1 6UB
17 Dec 1987 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
06 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation