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JAMES SHEPHERD OF HEBDEN BRIDGE LIMITED

Company number 02580488

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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)
06 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1991 88(2)R Ad 22/08/91--------- £ si 48998@1=48998 £ ic 2/49000
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Request DocumentAd 22/08/91--------- £ si 48998@1=48998 £ ic 2/49000
03 Oct 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
03 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Jun 1991 123 £ nc 50000/100000 05/04/91
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Request Document£ nc 50000/100000 05/04/91
13 Mar 1991 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
22 Feb 1991 287 Registered office changed on 22/02/91 from: 84 temple chambers temple ave london EC4Y 0HP
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Request DocumentRegistered office changed on 22/02/91 from: 84 temple chambers temple ave london EC4Y 0HP
22 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1991 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
06 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation