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SHAYLOR HOLDINGS LIMITED

Company number 06399739

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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)
28 Nov 2008 395 Particulars of a mortgage or charge/co charles/extend / charge no: 3
27 Oct 2008 363a Return made up to 16/10/08; full list of members
10 Jan 2008 288a New director appointed
09 Jan 2008 287 Registered office changed on 09/01/08 from: 54 wharf approach aldridge walsall west midlands WS9 8BX
04 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2008 287 Registered office changed on 04/01/08 from: 44 castle gate nottingham NG1 7BJ
04 Jan 2008 225 Accounting reference date extended from 31/10/08 to 31/03/09
04 Jan 2008 88(2)R Ad 21/12/07--------- £ si 53112@1=53112 £ ic 1/53113
04 Jan 2008 288b Secretary resigned
04 Jan 2008 288b Director resigned
04 Jan 2008 288a New secretary appointed;new director appointed
04 Jan 2008 288a New director appointed
04 Jan 2008 288a New director appointed
03 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 21/12/07
02 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2007 395 Particulars of mortgage/charge
29 Dec 2007 395 Particulars of mortgage/charge
21 Dec 2007 123 Nc inc already adjusted 18/12/07
21 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2007 CERTNM Company name changed castlegate 501 LIMITED\certificate issued on 20/12/07
16 Oct 2007 NEWINC Incorporation