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SHB SERVICES REALISATIONS LIMITED

Company number 04002328

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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)
01 Jun 2001 288a New secretary appointed
15 May 2001 288b Secretary resigned
15 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
15 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
15 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2000 288b Director resigned
25 Aug 2000 288b Director resigned
25 Aug 2000 288a New director appointed
01 Aug 2000 288b Director resigned
01 Aug 2000 288b Secretary resigned
25 Jul 2000 CERTNM Company name changed ibis (580) LIMITED\certificate issued on 26/07/00
21 Jul 2000 225 Accounting reference date shortened from 31/05/01 to 31/03/01
21 Jul 2000 287 Registered office changed on 21/07/00 from: 2 serjeants inn, london, EC4Y 1LT
21 Jul 2000 288a New director appointed
21 Jul 2000 288a New director appointed
21 Jul 2000 288a New secretary appointed;new director appointed
25 May 2000 NEWINC Incorporation