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SHABBEY ROAD LTD

Company number 02890783

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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)
21 Feb 1995 AA Accounts for a dormant company made up to 31 January 1995
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 January 1995
08 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Feb 1995 363s Return made up to 24/01/95; full list of members
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Request DocumentReturn made up to 24/01/95; full list of members
02 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Mar 1994 288 New director appointed
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02 Mar 1994 287 Registered office changed on 02/03/94 from: 320 high road wood green london N22 7JR
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Request DocumentRegistered office changed on 02/03/94 from: 320 high road wood green london N22 7JR
02 Mar 1994 88(2)R Ad 03/02/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 03/02/94--------- £ si 98@1=98 £ ic 2/100
02 Mar 1994 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
10 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Feb 1994 287 Registered office changed on 08/02/94 from: regent house 316 beulah hill london SE19 3HF
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Request DocumentRegistered office changed on 08/02/94 from: regent house 316 beulah hill london SE19 3HF
08 Feb 1994 288 Director resigned
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08 Feb 1994 288 Secretary resigned
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24 Jan 1994 NEWINC Incorporation
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Request DocumentIncorporation