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SHIELD ENVIRONMENTAL HOLDINGS LIMITED

Company number 05938654

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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)
07 Jan 2007 288a New director appointed
07 Jan 2007 288a New director appointed
07 Jan 2007 288a New director appointed
07 Jan 2007 288a New secretary appointed
07 Jan 2007 288a New director appointed
07 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re acquisition 20/12/06
07 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan notes 20/12/06
07 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2007 395 Particulars of mortgage/charge
19 Dec 2006 CERTNM Company name changed typedeal LIMITED\certificate issued on 19/12/06
20 Nov 2006 288b Director resigned
20 Nov 2006 288b Secretary resigned
20 Nov 2006 88(2)R Ad 03/10/06--------- £ si 1@1=1 £ ic 1/2
15 Nov 2006 288a New secretary appointed;new director appointed
15 Nov 2006 288a New director appointed
15 Nov 2006 287 Registered office changed on 15/11/06 from: 1ST floor 14 - 18 city road cardiff CF24 3DL
18 Sep 2006 NEWINC Incorporation