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SPECIALITY SHOPS (CLAPHAM) LIMITED

Company number 03489489

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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)
17 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
09 Nov 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 1999	363s	Return made up to 07/01/99; full list of members	View PDF Return made up to 07/01/99; full list of members - link opens in a new window - 12 pages (12 pages)
05 Feb 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Feb 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
01 Feb 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
07 Jan 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Dec 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
27 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Nov 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
18 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
18 Nov 1998	287	Registered office changed on 18/11/98 from: 67 grosvenor street london W1X 9DB	View PDF Registered office changed on 18/11/98 from: 67 grosvenor street london W1X 9DB - link opens in a new window - 1 page (1 page)
18 Nov 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Nov 1998	CERTNM	Company name changed menuweb LIMITED\certificate issued on 12/11/98	View PDF Company name changed menuweb LIMITED\certificate issued on 12/11/98 - link opens in a new window - 2 pages (2 pages)
19 Oct 1998	287	Registered office changed on 19/10/98 from: 788-790 finchley road london NW11 7TJ	View PDF Registered office changed on 19/10/98 from: 788-790 finchley road london NW11 7TJ - link opens in a new window - 1 page (1 page)
09 Oct 1998	287	Registered office changed on 09/10/98 from: 4TH floor carrington house 126/130 regent street, london W1R 5FE	View PDF Registered office changed on 09/10/98 from: 4TH floor carrington house 126/130 regent street, london W1R 5FE - link opens in a new window - 1 page (1 page)
07 Jan 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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