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SHOP DIRECT FINANCE COMPANY LIMITED

Company number 04660974

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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 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 May 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
30 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Deed of accession 15/04/03
30 Apr 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
26 Apr 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
20 Feb 2003	CERTNM	Company name changed LITTLEWOODS7 LIMITED\certificate issued on 20/02/03	View PDF Company name changed LITTLEWOODS7 LIMITED\certificate issued on 20/02/03 - link opens in a new window - 2 pages (2 pages)
10 Feb 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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