SHOE-SHOP.COM.LIMITED

Company number 03817232

Date	Type	Description	View / Download
19 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 2001	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 Document
19 Feb 2001	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 Document
19 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(18 pages)
19 Feb 2001	123	£ nc 100000/100500 15/01/01	(1 page)
08 Sep 2000	363s	Return made up to 30/07/00; full list of members	(6 pages)
22 Mar 2000	225	Accounting reference date extended from 31/07/00 to 31/10/00	(1 page)
08 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
21 Feb 2000	SA	Statement of affairs	(26 pages)
21 Feb 2000	88(2)R	Ad 10/01/00--------- £ si 99998@1=99998 £ ic 2/100000	(4 pages)
14 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(20 pages)
14 Jan 2000	287	Registered office changed on 14/01/00 from: permanent house 91 albert road middlesbrough cleveland TS1 2PA	(1 page)
13 Jan 2000	288b	Director resigned	(1 page)
13 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
13 Jan 2000	288a	New director appointed	(2 pages)
13 Jan 2000	288a	New director appointed	(2 pages)
13 Jan 2000	288a	New secretary appointed	(2 pages)
08 Dec 1999	CERTNM	Company name changed twp 92 LIMITED\certificate issued on 25/11/99	(2 pages)
30 Jul 1999	NEWINC	Incorporation	(23 pages)