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THE SHIRES RESIDENTS ASSOCIATION LIMITED

Company number 02459026

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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)
02 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Apr 1991 363a Return made up to 12/01/91; full list of members
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Request DocumentReturn made up to 12/01/91; full list of members
28 Mar 1991 88(2)R Ad 06/09/90-21/01/91 premium £ si 10@1=10 £ ic 2/12
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Request DocumentAd 06/09/90-21/01/91 premium £ si 10@1=10 £ ic 2/12
25 Jun 1990 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
25 Jun 1990 287 Registered office changed on 25/06/90 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 25/06/90 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Feb 1990 CERTNM Company name changed finsmere LIMITED\certificate issued on 20/02/90
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Request DocumentCompany name changed finsmere LIMITED\certificate issued on 20/02/90
15 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Feb 1990 123 £ nc 2/114 08/02/90
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Request Document£ nc 2/114 08/02/90
12 Jan 1990 NEWINC Incorporation