- Company Overview for SHELL CAPITAL CARDS LIMITED (00579914)
- Filing history for SHELL CAPITAL CARDS LIMITED (00579914)
- People for SHELL CAPITAL CARDS LIMITED (00579914)
- Charges for SHELL CAPITAL CARDS LIMITED (00579914)
- Insolvency for SHELL CAPITAL CARDS LIMITED (00579914)
- More for SHELL CAPITAL CARDS LIMITED (00579914)
| 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) |
|---|---|---|---|
| 07 Aug 1995 | 363(190) |
Location of debenture register address changed
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|
Request DocumentLocation of debenture register address changed |
| 02 Aug 1995 | 353a | Location of register of members (non legible) | |
| 01 May 1995 | 288 | Director resigned;new director appointed | |
| 01 Nov 1994 | 287 |
Registered office changed on 01/11/94 from: 4 york road london SE1
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|
Request DocumentRegistered office changed on 01/11/94 from: 4 york road london SE1 |
| 10 Oct 1994 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
| 29 Jul 1994 | 363x |
Return made up to 05/07/94; full list of members
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|
Request DocumentReturn made up to 05/07/94; full list of members |
| 25 Jul 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 25 Jul 1994 | 288 |
Secretary resigned;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 DocumentSecretary resigned;director resigned |
| 08 Jul 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 07 Jun 1994 | AA | Full accounts made up to 31 December 1993 | |
| 08 Jan 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 25 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 21 Jul 1993 | 363x |
Return made up to 05/07/93; full list of members
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|
Request DocumentReturn made up to 05/07/93; full list of members |
| 27 Jul 1992 | 363x |
Return made up to 05/07/92; full list of members
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|
Request DocumentReturn made up to 05/07/92; full list of members |
| 19 Jun 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 10 Apr 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 10 Apr 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 06 Apr 1992 | AA |
Accounts made up to 31 December 1991
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|
Request DocumentAccounts made up to 31 December 1991 |
| 25 Mar 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 25 Mar 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 04 Mar 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 27 Feb 1992 | CERTNM |
Company name changed tanker finance LIMITED\certificate issued on 28/02/92
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Request DocumentCompany name changed tanker finance LIMITED\certificate issued on 28/02/92 |
| 24 Jul 1991 | 363x |
Return made up to 05/07/91; full list of members
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Request DocumentReturn made up to 05/07/91; full list of members |
| 28 Jun 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 28 Jun 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |