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SHAW & RHODES HOLDINGS LIMITED

Company number 05046023

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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)
15 Apr 2005 363s Return made up to 17/02/05; full list of members
01 Jun 2004 CERTNM Company name changed increasing technologies LIMITED\certificate issued on 01/06/04
24 May 2004 88(2)R Ad 29/03/04--------- £ si 3501@1=3501 £ ic 100/3601
24 May 2004 123 Nc inc already adjusted 29/03/04
24 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 May 2004 225 Accounting reference date shortened from 28/02/05 to 31/01/05
07 May 2004 287 Registered office changed on 07/05/04 from: 35 westgate, huddersfield, west yorkshire, HD1 1PA
07 May 2004 288b Secretary resigned
07 May 2004 288b Director resigned
07 May 2004 288a New secretary appointed
07 May 2004 288a New director appointed
17 Feb 2004 NEWINC Incorporation