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SHELFSIDE HOLDING (NORTHERN) LTD

Company number 07492542

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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)
18 Mar 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 5
18 Mar 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 6
18 Mar 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 7
04 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
03 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2011 AP01 Appointment of Mr Cress Welch as a director
04 Feb 2011 AP01 Appointment of Mr Alfred Best as a director
19 Jan 2011 TM01 Termination of appointment of Barbara Kahan as a director
13 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)