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SHORELAND PROJECTS LIMITED

Company number 03296249

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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)
23 Jun 1998 288b Secretary resigned;director resigned
23 Jun 1998 288a New secretary appointed
15 Dec 1997 363s Return made up to 05/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 1997 287 Registered office changed on 14/04/97 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA
14 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Apr 1997 MEM/ARTS Memorandum and Articles of Association
09 Apr 1997 CERTNM Company name changed blakedew thirty eight LIMITED\certificate issued on 10/04/97
03 Apr 1997 288a New director appointed
03 Apr 1997 88(2)R Ad 26/03/97--------- £ si 999@1=999 £ ic 1/1000
03 Apr 1997 123 £ nc 100/1000 26/03/97
02 Apr 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
02 Apr 1997 288b Director resigned
02 Apr 1997 288b Secretary resigned
02 Apr 1997 288a New director appointed
02 Apr 1997 288a New secretary appointed;new director appointed
19 Mar 1997 MEM/ARTS Memorandum and Articles of Association
24 Dec 1996 NEWINC Incorporation