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THE FULHAM SHORE LIMITED

Company number 07973930

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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)
14 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div, equity securities 02/03/2012
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2012 AD01 Registered office address changed from , 404 Chapelier House, Eastfields Avenue, London, SW18 1LR, United Kingdom on 17 December 2012
04 Apr 2012 CERT8A Commence business and borrow
04 Apr 2012 SH50 Trading certificate for a public company
20 Mar 2012 TM02 Termination of appointment of Joanna Saban as a secretary
20 Mar 2012 TM01 Termination of appointment of Joanna Saban as a director
20 Mar 2012 TM01 Termination of appointment of A.C. Directors Limited as a director
20 Mar 2012 AP01 Appointment of Mr David Michael Page as a director
20 Mar 2012 AP03 Appointment of Nicholas Donaldson as a secretary
20 Mar 2012 AP01 Appointment of Nicholas Donaldson as a director
20 Mar 2012 AP01 Appointment of Nabil Mankarious as a director
02 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted