- Company Overview for SHEARLINE HOLDINGS LIMITED (02275157)
- Filing history for SHEARLINE HOLDINGS LIMITED (02275157)
- People for SHEARLINE HOLDINGS LIMITED (02275157)
- Charges for SHEARLINE HOLDINGS LIMITED (02275157)
- More for SHEARLINE HOLDINGS LIMITED (02275157)
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) |
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15 Jan 1990 | AA |
Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989 |
25 Oct 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
03 Apr 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
07 Dec 1988 | PUC 2 |
Wd 25/11/88 ad 09/08/88--------- £ si 1998@1=1998 £ ic 2/2000
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Request DocumentWd 25/11/88 ad 09/08/88--------- £ si 1998@1=1998 £ ic 2/2000 |
23 Nov 1988 | MEM/ARTS | Memorandum and Articles of Association | |
18 Nov 1988 | 287 |
Registered office changed on 18/11/88 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 18/11/88 from: 50 lincoln's inn fields london WC2A 3PF |
18 Nov 1988 | 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 |
13 Sep 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Sep 1988 | 123 |
£ nc 100/2000
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|
Request Document£ nc 100/2000 |
22 Aug 1988 | CERTNM | Company name changed turtlegate LIMITED\certificate issued on 23/08/88 | |
22 Aug 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Jul 1988 | NEWINC | Incorporation |