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SHOP MOOR LIMITED

Company number 03140992

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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 Jun 1996 288 New director appointed
12 Jun 1996 288 New director appointed
15 May 1996 288 New secretary appointed
15 May 1996 288 New director appointed
15 May 1996 288 New director appointed
26 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Apr 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Apr 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Apr 1996 225 Accounting reference date extended from 31/12/96 to 25/03/97
22 Apr 1996 287 Registered office changed on 22/04/96 from: 4 summer hill halesowen west midlands B63 3BU
11 Apr 1996 395 Particulars of mortgage/charge
11 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Apr 1996 288 Secretary resigned
11 Apr 1996 88(2)R Ad 29/03/96--------- £ si 98@1=98 £ ic 2/100
22 Dec 1995 NEWINC Incorporation