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SHOPPING CENTRES LIMITED

Company number 02230056

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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)
10 Apr 1990 225(2) Accounting reference date shortened from 31/12 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 31/07
25 Aug 1989 363 Return made up to 31/07/89; full list of members
24 Jul 1989 AA Full accounts made up to 30 November 1988
24 Feb 1989 88(2) Wd 15/02/89 ad 20/01/89--------- £ si 3999@1=3999 £ ic 999/4998
24 Feb 1989 123 Nc inc already adjusted
19 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Feb 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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19 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1989 397 Registration of charge for debentures
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Request DocumentRegistration of charge for debentures
05 Feb 1989 88(2) Wd 19/01/89 ad 20/01/89--------- £ si 997@1=997 £ ic 2/999
04 Feb 1989 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
27 Jan 1989 395 Particulars of mortgage/charge
27 Jan 1989 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
12 Dec 1988 225(1) Accounting reference date shortened from 31/12 to 30/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 30/11
22 Nov 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
03 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Nov 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
17 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1988 287 Registered office changed on 13/09/88 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/09/88 from: 2 baches street london N1 6UB
13 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Sep 1988 MEM/ARTS Memorandum and Articles of Association