SHELDONS PIECE MANAGEMENT LIMITED

Company number 03464702

Date	Type	Description	View / Download
02 Apr 1999	AA	Accounts made up to 30 November 1998	(6 pages)
30 Nov 1998	363s	Return made up to 12/11/98; full list of members	(6 pages)
02 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
02 Jan 1998	122	£ nc 100/10 08/12/97	(1 page)
02 Jan 1998	122	Conve 08/12/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
23 Dec 1997	CERTNM	Company name changed conwick LIMITED\certificate issued on 24/12/97	(2 pages)
22 Dec 1997	288a	New secretary appointed	(2 pages)
22 Dec 1997	288a	New director appointed	(3 pages)
22 Dec 1997	288a	New director appointed	(3 pages)
22 Dec 1997	287	Registered office changed on 22/12/97 from: temple house 20 holywell row london EC2A 4JB	(1 page)
22 Dec 1997	288b	Secretary resigned	(1 page)
22 Dec 1997	288b	Director resigned	(1 page)
12 Nov 1997	NEWINC	Incorporation	(8 pages)

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