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SHELFCO (N0.1071) LIMITED

Company number 03073678

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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)
25 Mar 1997 363s Return made up to 18/03/97; no change of members
18 Jun 1996 363s Return made up to 10/06/96; full list of members
20 May 1996 288 Secretary's particulars changed;director's particulars changed
14 Mar 1996 AA Accounts made up to 31 December 1995
14 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Nov 1995 224 Accounting reference date notified as 31/12
29 Nov 1995 287 Registered office changed on 29/11/95 from: 50 stratton street london W1X 6NX
29 Nov 1995 288 Director resigned
29 Nov 1995 288 Secretary resigned
29 Nov 1995 288 New secretary appointed;new director appointed
29 Nov 1995 288 New director appointed
22 Nov 1995 MA Memorandum and Articles of Association
22 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1995 NEWINC Incorporation