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SHINEROSE PROPERTIES LIMITED

Company number 03740291

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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)
21 Apr 1999 288a New director appointed
20 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Apr 1999 123 £ nc 100/5000000 06/04/99
15 Apr 1999 88(2)R Ad 06/04/99--------- £ si 98@1=98 £ ic 2/100
13 Apr 1999 287 Registered office changed on 13/04/99 from: temple house 20 holywell row london EC2A 4JB
13 Apr 1999 288b Director resigned
13 Apr 1999 288b Secretary resigned
24 Mar 1999 NEWINC Incorporation