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56 SHANKLIN ROAD LIMITED

Company number 04108415

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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)
19 Apr 2002 288b Secretary resigned
12 Feb 2002 363s Return made up to 15/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Dec 2001 287 Registered office changed on 19/12/01 from: 56 shanklin road brighton BN2 3LQ
20 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Nov 2000 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
20 Nov 2000 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
20 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2000 88(2)R Ad 15/11/00--------- £ si 1@1=1 £ ic 1/2
20 Nov 2000 287 Registered office changed on 20/11/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
20 Nov 2000 288b Director resigned
20 Nov 2000 288b Secretary resigned
20 Nov 2000 288a New director appointed
20 Nov 2000 288a New secretary appointed
15 Nov 2000 NEWINC Incorporation