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SHARPWOOD LIMITED

Company number 02805629

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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)
04 Oct 1995 88(2)R Ad 31/07/95--------- £ si 98@1=98 £ ic 4/102
04 Oct 1995 AA Accounts for a dormant company made up to 31 March 1995
02 Feb 1995 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
02 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Apr 1994 363s Return made up to 31/03/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/03/94; full list of members
20 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1994 88(2)R Ad 02/01/94--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 02/01/94--------- £ si 2@1=2 £ ic 2/4
14 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Jun 1993 287 Registered office changed on 07/06/93 from: aci house torrington park north finchley london N12 9SZ
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Request DocumentRegistered office changed on 07/06/93 from: aci house torrington park north finchley london N12 9SZ
07 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Mar 1993 NEWINC Incorporation
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Request DocumentIncorporation