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SHG HOLDINGS LIMITED

Company number 06449478

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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)
29 Apr 2008 395 Duplicate mortgage certificatecharge no:2
22 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Apr 2008 SA Statement of affairs
15 Apr 2008 88(2) Ad 04/04/08\gbp si 659399@1=659399\gbp ic 1/659400\
14 Apr 2008 123 Nc inc already adjusted 02/04/08
14 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Aprove shares 04/04/2008
14 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ App company directors 02/04/2008
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Apr 2008 288a Director appointed mr shane powell
02 Apr 2008 288a Secretary appointed mr dennis robert loynes
02 Apr 2008 288b Appointment terminated director harrison clarke (nominees) LIMITED
02 Apr 2008 288a Director appointed mr charles john franklin richards
02 Apr 2008 288b Appointment terminated secretary harrison clarke (secretarial) LIMITED
05 Mar 2008 CERTNM Company name changed hc 1055 LIMITED\certificate issued on 08/03/08
10 Dec 2007 NEWINC Incorporation