SHS INTEGRATED SERVICES LIMITED

Company number 03518462

Date	Type	Description	View / Download
17 Apr 2013	TM01	Termination of appointment of Jason Marshall as a director	(1 page)
27 Mar 2013	MISC	Section 519	(1 page)
22 Mar 2013	CERTNM	Company name changed swanbridge hire & sales LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-20 NM01 ‐ Change of name by resolution	(3 pages)
21 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(10 pages)
06 Dec 2012	AA	Full accounts made up to 31 July 2012	(24 pages)
30 Nov 2012	AP01	Appointment of Paul Leslie Oldham as a director	(3 pages)
30 Nov 2012	AP01	Appointment of Richard Kilner as a director	(3 pages)
14 Nov 2012	SH08	Change of share class name or designation	(2 pages)
14 Nov 2012	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 1,606	(8 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Revoke restriction on authorised share capital 26/09/2012 RES10 ‐ Resolution of allotment of securities	(64 pages)
24 May 2012	AP01	Appointment of Mr Gavin Payne as a director	(2 pages)
24 May 2012	AP01	Appointment of Mr Roger Wint as a director	(2 pages)
19 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(5 pages)
17 Jan 2012	AA	Accounts for a small company made up to 31 July 2011	(23 pages)
09 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(10 pages)
25 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)
10 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Apr 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(5 pages)
25 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Emi share incentive scheme remove share capital restirctions 04/01/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Nov 2010	AA	Accounts for a small company made up to 31 July 2010	(8 pages)
15 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest 16/07/2010	(1 page)
18 Aug 2010	AA01	Previous accounting period extended from 30 June 2010 to 31 July 2010	(1 page)
03 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
03 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Jun 2010	AP01	Appointment of Mr Paul Smith as a director	(2 pages)