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SHEPPEE INTERNATIONAL LIMITED

Company number 02792576

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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)
17 May 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 May 1993 288 New director appointed
12 May 1993 287 Registered office changed on 12/05/93 from: 27 park cross street leeds west yorkshire LS1 2QH
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Request DocumentRegistered office changed on 12/05/93 from: 27 park cross street leeds west yorkshire LS1 2QH
12 May 1993 288 New director appointed
12 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
12 May 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 May 1993 CERTNM Company name changed paddico (115) LIMITED\certificate issued on 10/05/93
26 Apr 1993 395 Particulars of mortgage/charge
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26 Apr 1993 395 Particulars of mortgage/charge
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21 Apr 1993 395 Particulars of mortgage/charge
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22 Feb 1993 NEWINC Incorporation