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NEPTUNE SHOWERS LIMITED

Company number 02220746

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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)
19 Sep 1988 MEM/ARTS Memorandum and Articles of Association
30 Aug 1988 PUC 2 Wd 27/07/88 ad 20/06/88--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/07/88 ad 20/06/88--------- £ si 98@1=98 £ ic 2/100
02 Aug 1988 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
06 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jul 1988 123 £ nc 100/5000
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Request Document£ nc 100/5000
02 Jun 1988 CERTNM Company name changed keymark fashions LIMITED\certificate issued on 03/06/88
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Request DocumentCompany name changed keymark fashions LIMITED\certificate issued on 03/06/88
27 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 May 1988 287 Registered office changed on 27/05/88 from: 25 streatham vale london SW16
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Request DocumentRegistered office changed on 27/05/88 from: 25 streatham vale london SW16
12 Feb 1988 NEWINC Incorporation
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Request DocumentIncorporation