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SHP PROJECTS LIMITED

Company number 03490405

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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)
06 Mar 1998	CERTNM	Company name changed intratech LIMITED\certificate issued on 09/03/98	View PDF Company name changed intratech LIMITED\certificate issued on 09/03/98 - link opens in a new window - 2 pages (2 pages)
03 Mar 1998	225	Accounting reference date extended from 31/01/99 to 31/03/99	View PDF Accounting reference date extended from 31/01/99 to 31/03/99 - link opens in a new window - 1 page (1 page)
25 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 1998	88(2)R	Ad 11/02/98--------- £ si 40@1=40 £ ic 1/41	View PDF Ad 11/02/98--------- £ si 40@1=40 £ ic 1/41 - link opens in a new window - 2 pages (2 pages)
04 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
04 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 1998	287	Registered office changed on 04/02/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX	View PDF Registered office changed on 04/02/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX - link opens in a new window - 1 page (1 page)
08 Jan 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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