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UNITED SHIELD INTERNATIONAL LIMITED

Company number 05420725

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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)
14 Mar 2007 287 Registered office changed on 14/03/07 from: 8 newbury street andover hampshire SP10 1DW
02 Mar 2007 288a New director appointed
19 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Jul 2006 MEM/ARTS Memorandum and Articles of Association
12 Jul 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
11 Jul 2006 88(2)R Ad 26/06/06--------- £ si 749999@1=749999 £ ic 1/750000
11 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2006 123 Nc inc already adjusted 26/06/06
10 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2006 363s Return made up to 11/04/06; full list of members
21 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2005 NEWINC Incorporation