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THE APPLIANCESHOP.COM LIMITED

Company number SC227218

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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)
22 Jul 2003 225 Accounting reference date shortened from 30/06/04 to 31/01/04
21 Feb 2003 363s Return made up to 22/01/03; full list of members
21 Feb 2003 363(288) Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned
12 Feb 2003 288c Director's particulars changed
13 Aug 2002 CERTNM Company name changed applianceshop.com LIMITED\certificate issued on 13/08/02
09 May 2002 88(2)R Ad 07/04/02--------- £ si 4999@1=4999 £ ic 1/5000
09 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2002 123 £ nc 100/5000 01/03/02
25 Apr 2002 288a New director appointed
25 Apr 2002 225 Accounting reference date extended from 31/01/03 to 30/06/03
04 Mar 2002 CERTNM Company name changed castlelaw (no.392) LIMITED\certificate issued on 04/03/02
22 Jan 2002 NEWINC Incorporation