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SHOGUN WORLDWIDE LIMITED

Company number 05292900

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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)
16 Mar 2006 363s Return made up to 22/11/05; full list of members
08 Dec 2004 288a New director appointed
08 Dec 2004 288a New secretary appointed
26 Nov 2004 225 Accounting reference date extended from 30/11/05 to 31/12/05
26 Nov 2004 287 Registered office changed on 26/11/04 from: shogun worldwide LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
26 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2004 288b Secretary resigned
26 Nov 2004 288b Director resigned
26 Nov 2004 88(2)R Ad 22/11/04--------- £ si 49@1=49 £ ic 51/100
26 Nov 2004 88(2)R Ad 22/11/04--------- £ si 50@1=50 £ ic 1/51
22 Nov 2004 NEWINC Incorporation