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THE SHROPSHIRE LIMITED

Company number 02534787

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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)
05 Sep 1991 123 Nc inc already adjusted 13/08/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 13/08/91
05 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jan 1991 287 Registered office changed on 28/01/91 from: 31 ironmarket newcastle under lyme staffs ST5 1RL
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Request DocumentRegistered office changed on 28/01/91 from: 31 ironmarket newcastle under lyme staffs ST5 1RL
26 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1990 CERTNM Company name changed k & s (139) LIMITED\certificate issued on 17/10/90
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Request DocumentCompany name changed k & s (139) LIMITED\certificate issued on 17/10/90
28 Aug 1990 NEWINC Incorporation
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Request DocumentIncorporation