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THE SHER SYSTEM LIMITED

Company number 02490552

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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)
07 May 1991 225(1) Accounting reference date shortened from 31/12 to 31/03
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 31/03
22 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1990 88(2)R Ad 19/09/90--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 19/09/90--------- £ si 4998@1=4998 £ ic 2/5000
10 Jul 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 May 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
24 May 1990 287 Registered office changed on 24/05/90 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 24/05/90 from: temple house 20 holywell row london EC2A 4JB
21 May 1990 CERTNM Company name changed attractive trading LIMITED\certificate issued on 22/05/90
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Request DocumentCompany name changed attractive trading LIMITED\certificate issued on 22/05/90
21 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 May 1990 123 Nc inc already adjusted 04/05/90
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Request DocumentNc inc already adjusted 04/05/90
21 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 May 1990 CERTNM Company name changed\certificate issued on 21/05/90
09 Apr 1990 NEWINC Incorporation