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SHT LIMITED

Company number 05240474

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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 Jul 2007 MEM/ARTS Memorandum and Articles of Association
03 Jul 2007 CERTNM Company name changed ian quinn LIMITED\certificate issued on 03/07/07
26 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2007 123 Nc inc already adjusted 25/05/07
18 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2007 395 Particulars of mortgage/charge
18 Oct 2006 AA Total exemption small company accounts made up to 31 October 2005
16 Oct 2006 363a Return made up to 24/09/06; full list of members
16 Oct 2006 288c Director's particulars changed
11 Oct 2006 288b Secretary resigned
11 Oct 2006 288a New secretary appointed
13 Oct 2005 363a Return made up to 24/09/05; full list of members
21 Jan 2005 88(2)R Ad 24/09/04--------- £ si 999@1=999 £ ic 1/1000
19 Nov 2004 225 Accounting reference date extended from 30/09/05 to 31/10/05
12 Oct 2004 288a New secretary appointed
12 Oct 2004 288a New director appointed
12 Oct 2004 288b Secretary resigned
12 Oct 2004 288b Director resigned
24 Sep 2004 NEWINC Incorporation