SHARROCKS (NORTH) LIMITED

Company number 02489481

Date	Type	Description	View / Download
22 May 1990	CERTNM	Company name changed titanbeam LIMITED\certificate issued on 23/05/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 1990	CERTNM	Company name changed\certificate issued on 22/05/90	(2 pages)
16 May 1990	123	Nc inc already adjusted 30/04/90
16 May 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1990	288	Director resigned;new director appointed
16 May 1990	288	Secretary resigned;new secretary 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 Document
16 May 1990	287	Registered office changed on 16/05/90 from: st george house 40 great george street leeds LS1 3DQ
16 May 1990	224	Accounting reference date notified as 30/04
30 Apr 1990	288	Secretary resigned;director resigned
30 Apr 1990	287	Registered office changed on 30/04/90 from: suite 17 city business centre lower road london SE16 1AA
05 Apr 1990	NEWINC	Incorporation

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