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SCHUH (HOLDINGS) LIMITED

Company number SC265833

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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)
12 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 53 pages (53 pages)
03 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jun 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 May 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
12 May 2004	CERTNM	Company name changed york place (no. 314) LIMITED\certificate issued on 12/05/04	View PDF Company name changed york place (no. 314) LIMITED\certificate issued on 12/05/04 - link opens in a new window - 2 pages (2 pages)
12 May 2004	287	Registered office changed on 12/05/04 from: 30-31 queen street edinburgh midlothian EH2 1JX	View PDF Registered office changed on 12/05/04 from: 30-31 queen street edinburgh midlothian EH2 1JX - link opens in a new window - 1 page (1 page)
31 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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