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SHUTLINGSLOE NO 2 LIMITED

Company number 04074139

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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 Feb 2001 225 Accounting reference date extended from 30/09/01 to 18/03/02
19 Jan 2001 88(2)R Ad 05/01/01--------- £ si 3000@1=3000 £ ic 2/3002
19 Jan 2001 123 Nc inc already adjusted 01/01/01
19 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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19 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
04 Oct 2000 288b Secretary resigned;director resigned
04 Oct 2000 288b Director resigned
04 Oct 2000 287 Registered office changed on 04/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
04 Oct 2000 288a New secretary appointed;new director appointed
04 Oct 2000 288a New director appointed
19 Sep 2000 NEWINC Incorporation