SHEFFIELD HALLAM INNOVATION AND ENTERPRISE LIMITED

Company number 04502851

Date	Type	Description	View / Download
09 Jun 2004	288a	New director appointed	(3 pages)
27 May 2004	AA	Accounts for a dormant company made up to 31 July 2003	(2 pages)
21 Jan 2004	288b	Secretary resigned	(1 page)
21 Jan 2004	288a	New secretary appointed	(2 pages)
13 Aug 2003	363s	Return made up to 02/08/03; full list of members	(8 pages)
19 Feb 2003	288b	Secretary resigned	(1 page)
19 Feb 2003	288b	Director resigned	(1 page)
19 Feb 2003	225	Accounting reference date shortened from 31/08/03 to 31/07/03	(1 page)
19 Feb 2003	287	Registered office changed on 19/02/03 from: central square south, orchard street, newcastle upon tyne NE1 3XX	(1 page)
19 Feb 2003	288a	New secretary appointed	(2 pages)
19 Feb 2003	288a	New director appointed	(3 pages)
19 Feb 2003	288a	New director appointed	(3 pages)
19 Feb 2003	288a	New director appointed	(3 pages)
19 Feb 2003	288a	New director appointed	(3 pages)
07 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ 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
07 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
07 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
04 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
29 Jan 2003	CERTNM	Company name changed ever 1859 LIMITED\certificate issued on 29/01/03	(3 pages)
02 Aug 2002	NEWINC	Incorporation	(30 pages)