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SHOPITEM LIMITED

Company number 02985124

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Company Results (links open in a new window)
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)
14 Jan 1997	363s	Return made up to 23/10/96; full list of members 363(287) ‐ Registered office changed on 14/01/97	View PDF Return made up to 23/10/96; full list of members 363(287) ‐ Registered office changed on 14/01/97 - link opens in a new window - 6 pages (6 pages)
04 Sep 1996	AA		View PDF - link opens in a new window - 7 pages (7 pages)
30 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Nov 1995	225(1)	Accounting reference date extended from 30/11 to 31/01	View PDF Accounting reference date extended from 30/11 to 31/01 - link opens in a new window - 1 page (1 page)
01 Nov 1995	363s	Return made up to 23/10/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/10/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
28 Mar 1995	287	Registered office changed on 28/03/95 from: grapes house 79A high street esher surrey KT10 9QA	View PDF Registered office changed on 28/03/95 from: grapes house 79A high street esher surrey KT10 9QA - link opens in a new window - 1 page (1 page)
28 Mar 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 22 pages (22 pages)
19 Dec 1994	88(2)R	Ad 10/11/94--------- £ si 2@1=2 £ ic 2/4 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 10/11/94--------- £ si 2@1=2 £ ic 2/4
29 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
29 Nov 1994	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
28 Nov 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
28 Nov 1994	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new director appointed
28 Nov 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
28 Nov 1994	287	Registered office changed on 28/11/94 from: 1 mitchell lane bristol BS1 6BU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 28/11/94 from: 1 mitchell lane bristol BS1 6BU
01 Nov 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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