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SHIRES HOLDINGS LIMITED

Company number 06436260

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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)
11 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Aquire shrs fac agree 05/02/08	View PDF Resolutions RES13 ‐ Aquire shrs fac agree 05/02/08 - link opens in a new window - 3 pages (3 pages)
06 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 Feb 2008	225	Accounting reference date extended from 30/11/08 to 30/04/09	View PDF Accounting reference date extended from 30/11/08 to 30/04/09 - link opens in a new window - 1 page (1 page)
04 Feb 2008	287	Registered office changed on 04/02/08 from: mitre house, 160 aldersgate street, london, EC1A 4DD	View PDF Registered office changed on 04/02/08 from: mitre house, 160 aldersgate street, london, EC1A 4DD - link opens in a new window - 1 page (1 page)
30 Jan 2008	CERTNM	Company name changed intercede 2247 LIMITED\certificate issued on 30/01/08	View PDF Company name changed intercede 2247 LIMITED\certificate issued on 30/01/08 - link opens in a new window - 2 pages (2 pages)
23 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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