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SHOPCREATOR SERVICES LIMITED

Company number 06448485

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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)
10 Feb 2009 SA Statement of affairs
10 Feb 2009 88(2) Ad 01/01/09\gbp si 135000@1=135000\gbp ic 315000/450000\
10 Feb 2009 88(2) Ad 22/12/08\gbp si 34900@1=34900\gbp ic 280100/315000\
10 Feb 2009 123 Nc inc already adjusted 22/12/08
10 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2009 353a Location of register of members (non legible)
10 Feb 2009 190a Location of debenture register (non legible)
23 Jan 2009 288a Director appointed bertram winston rankin
23 Jan 2009 288a Director appointed peter raymond havart-simkin
09 Jan 2009 288b Appointment terminated secretary @ukplc client secretary LTD
16 Oct 2008 88(2) Ad 20/03/08\gbp si 280000@1=280000\gbp ic 100/280100\
07 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2008 123 Gbp nc 100/280100\20/03/08
08 Sep 2008 288a Director appointed robert charles herbert jeens
05 Aug 2008 288a Director appointed john jacobs
24 Jul 2008 288a Director appointed richard hargreaves
07 Dec 2007 NEWINC Incorporation