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SHINE REALISATIONS (2) LIMITED

Company number 03664814

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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)
05 Aug 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Aug 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
02 Aug 1999 288a New director appointed
02 Aug 1999 288a New director appointed
02 Aug 1999 288a New director appointed
02 Aug 1999 288a New director appointed
02 Aug 1999 288a New director appointed
02 Aug 1999 288a New secretary appointed;new director appointed
22 Jul 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99
22 Jul 1999 88(2)R Ad 09/07/99--------- £ si 2700000@.1=270000 £ ic 24000/294000
22 Jul 1999 88(2)R Ad 09/07/99--------- £ si 239999@.1=23999 £ ic 1/24000
22 Jul 1999 123 £ nc 100/300000 09/07/99
22 Jul 1999 122 S-div 09/07/99
16 Jul 1999 395 Particulars of mortgage/charge
16 Jul 1999 395 Particulars of mortgage/charge
04 Nov 1998 NEWINC Incorporation