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SHAPLA CASH & CARRY LTD

Company number 03313093

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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)
15 Jan 1998 288a New director appointed
15 Jan 1998 88(2)R Ad 09/01/98--------- £ si 30@1=30 £ ic 971/1001
23 Dec 1997 88(2)R Ad 16/10/97--------- £ si 420@1=420 £ ic 551/971
23 Dec 1997 88(2)R Ad 16/12/97--------- £ si 210@1=210 £ ic 341/551
23 Dec 1997 88(2)R Ad 16/10/97--------- £ si 240@1=240 £ ic 101/341
15 Dec 1997 287 Registered office changed on 15/12/97 from: 44-48 bristol street birmingham west mids B5 7AA
11 Nov 1997 288a New director appointed
27 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Oct 1997 288a New director appointed
27 Oct 1997 288a New director appointed
27 Oct 1997 288a New director appointed
27 Oct 1997 288a New director appointed
27 Oct 1997 288a New director appointed
27 Oct 1997 288a New director appointed
27 Oct 1997 288a New director appointed
27 Oct 1997 288a New secretary appointed
27 Oct 1997 288a New director appointed
27 Oct 1997 288a New director appointed
27 Oct 1997 288a New director appointed
27 Oct 1997 288a New director appointed
27 Oct 1997 288a New director appointed
12 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Mar 1997 88(2)R Ad 22/02/97--------- £ si 100@1=100 £ ic 1/101
12 Mar 1997 288b Secretary resigned
12 Mar 1997 288b Director resigned
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