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FACTORY SHACK 1997 LIMITED

Company number 03431671

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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)
11 May 1998 288b Director resigned
29 Apr 1998 288b Director resigned
31 Oct 1997 395 Particulars of mortgage/charge
29 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Oct 1997 88(2)R Ad 26/09/97--------- £ si 250000@.01=2500 £ ic 100/2600
22 Oct 1997 88(2)R Ad 25/09/97--------- £ si 99@1=99 £ ic 1/100
22 Oct 1997 123 £ nc 100/10000 26/09/97
22 Oct 1997 288a New director appointed
22 Oct 1997 288a New director appointed
09 Sep 1997 288b Secretary resigned
09 Sep 1997 288b Director resigned
09 Sep 1997 288a New secretary appointed;new director appointed
09 Sep 1997 288a New director appointed
09 Sep 1997 287 Registered office changed on 09/09/97 from: 12 york place leeds LS1 2DS
04 Sep 1997 NEWINC Incorporation