SHOP DIRECT GROUP: Filings - Page 5

  • Overview

    Company NameSHOP DIRECT GROUP
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 00039708
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SHOP DIRECT GROUP?

    Filings
    DateDescriptionDocumentType

    legacy

    5 pages288a

    legacy

    13 pages395

    legacy

    15 pages155(6)b

    legacy

    15 pages155(6)a

    legacy

    2 pages288a

    legacy

    1 pages287

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    3 pages288a

    legacy

    1 pages288b

    Amended full accounts made up to Mar 31, 2002

    22 pagesAAMD

    Auditor's resignation

    2 pagesAUD

    Full accounts made up to Mar 31, 2002

    22 pagesAA

    legacy

    8 pages363a

    legacy

    1 pages287

    legacy

    1 pages287

    Certificate of change of name

    Company name changed G.U.S. home shopping LIMITED\certificate issued on 25/10/02
    2 pagesCERTNM

    legacy

    1 pages288c

    legacy

    1 pages288c

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authority to donate 05/07/02
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Full accounts made up to Mar 31, 2001

    23 pagesAA

    legacy

    3 pages288a

    legacy

    8 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0