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SHIELD ESTATES LIMITED

Company number 02774698

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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 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Oct 1994 287 Registered office changed on 07/10/94 from: 7 chelverton road london SW15 1RN
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Request DocumentRegistered office changed on 07/10/94 from: 7 chelverton road london SW15 1RN
28 Sep 1994 288 New director appointed
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15 Sep 1994 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 Jan 1994 363s Return made up to 17/12/93; full list of members
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Request DocumentReturn made up to 17/12/93; full list of members
18 Feb 1993 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
18 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Feb 1993 287 Registered office changed on 18/02/93 from: scorpio house 102 sydney street chelsea london SW3 6NJ
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Request DocumentRegistered office changed on 18/02/93 from: scorpio house 102 sydney street chelsea london SW3 6NJ
05 Feb 1993 CERTNM Company name changed any consultancy company LIMITED\certificate issued on 08/02/93
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Request DocumentCompany name changed any consultancy company LIMITED\certificate issued on 08/02/93
05 Jan 1993 287 Registered office changed on 05/01/93 from: scorpio house 102 sydney street chelsea london SW3 6NJ
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Request DocumentRegistered office changed on 05/01/93 from: scorpio house 102 sydney street chelsea london SW3 6NJ
17 Dec 1992 NEWINC Incorporation
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Request DocumentIncorporation