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SHIREDRIVE LTD

Company number 02929213

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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 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Jun 1994 287 Registered office changed on 07/06/94 from: 43 lawrence road hove east sussex BN3 5QE
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Request DocumentRegistered office changed on 07/06/94 from: 43 lawrence road hove east sussex BN3 5QE
06 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 May 1994 88(2)R Ad 24/05/94--------- £ si 75@1=75 £ ic 2/77
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Request DocumentAd 24/05/94--------- £ si 75@1=75 £ ic 2/77
27 May 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
16 May 1994 NEWINC Incorporation
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Request DocumentIncorporation