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SHIELD DEFENCE SERVICES LTD.

Company number 05312557

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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 Jan 2005 288b Secretary resigned
06 Jan 2005 288b Director resigned
06 Jan 2005 288a New secretary appointed
06 Jan 2005 288a New director appointed
06 Jan 2005 287 Registered office changed on 06/01/05 from: temple house 20 holywell row london EC2A 4XH
06 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2005 123 Nc inc already adjusted 21/12/04
06 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2004 CERTNM Company name changed Y.U.Y. LTD.\certificate issued on 30/12/04
14 Dec 2004 NEWINC Incorporation