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SHARNWAY LIMITED

Company number 02586917

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Apr 1994 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
14 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
22 Dec 1992 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
04 Mar 1992 363s Return made up to 28/02/92; full list of members
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Request DocumentReturn made up to 28/02/92; full list of members
10 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Apr 1991 88(2)R Ad 22/03/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 22/03/91--------- £ si 98@1=98 £ ic 2/100
09 Apr 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
09 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Mar 1991 287 Registered office changed on 27/03/91 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 27/03/91 from: 84 temple chambers temple avenue london EC4Y ohp
27 Mar 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Mar 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Mar 1991 123 £ nc 100/1000000 15/03/91
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Request Document£ nc 100/1000000 15/03/91
28 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation