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SHEPHERDS BOOKBINDERS LIMITED

Company number 02191108

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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)
17 May 1989 123 £ nc 50000/100000
09 Nov 1988 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
09 Jun 1988 287 Registered office changed on 09/06/88 from: 76B rochester way london SW1
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Request DocumentRegistered office changed on 09/06/88 from: 76B rochester way london SW1
28 Apr 1988 PUC 2 Wd 21/03/88 ad 29/01/88--------- £ si 49998@1=49998 £ ic 2/50000
14 Mar 1988 287 Registered office changed on 14/03/88 from: moor house london wall london EC2Y 5HE
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Request DocumentRegistered office changed on 14/03/88 from: moor house london wall london EC2Y 5HE
08 Mar 1988 288 New director appointed
08 Mar 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Mar 1988 123 £ nc 100/50000
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Request Document£ nc 100/50000
08 Mar 1988 122 Conve
04 Feb 1988 288 Director resigned
04 Feb 1988 288 New director appointed
04 Feb 1988 288 New secretary appointed;new director appointed
22 Jan 1988 CERTNM Company name changed curral LIMITED\certificate issued on 25/01/88
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Request DocumentCompany name changed curral LIMITED\certificate issued on 25/01/88
10 Nov 1987 NEWINC Incorporation