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SHIVERS LIMITED

Company number 04384207

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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)
06 Dec 2002 353 Location of register of members
06 Dec 2002 287 Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL
10 Apr 2002 88(2)R Ad 19/03/02--------- £ si 98@2=196 £ ic 2/198
10 Apr 2002 288a New director appointed
10 Apr 2002 288a New secretary appointed
25 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2002 288b Director resigned
25 Mar 2002 288b Secretary resigned
22 Mar 2002 287 Registered office changed on 22/03/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW
22 Mar 2002 123 Nc inc already adjusted 19/03/02
22 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2002 NEWINC Incorporation