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SHEPLEY LIMITED

Company number 04934406

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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)
13 Jan 2005 288b Secretary resigned
13 Jan 2005 288a New secretary appointed
12 Nov 2004 363s Return made up to 16/10/04; full list of members
25 Aug 2004 225 Accounting reference date shortened from 31/10/04 to 30/06/04
13 Jan 2004 SA Statement of affairs
13 Jan 2004 88(2)R Ad 23/12/03--------- £ si 2100000@1=2100000 £ ic 1000/2101000
13 Jan 2004 88(2)R Ad 22/12/03--------- £ si 999@1=999 £ ic 1/1000
06 Jan 2004 123 Nc inc already adjusted 22/12/03
06 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2003 288b Secretary resigned
24 Dec 2003 288b Director resigned
24 Dec 2003 288a New secretary appointed
24 Dec 2003 288a New director appointed
24 Dec 2003 287 Registered office changed on 24/12/03 from: 12 york place leeds west yorkshire LS1 2DS
18 Dec 2003 CERTNM Company name changed enough rope LIMITED\certificate issued on 18/12/03
16 Oct 2003 NEWINC Incorporation