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SHEL COMPANY LIMITED

Company number 03114172

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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)
30 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Change accounting date 16/01/02
23 Oct 2001 363s Return made up to 17/10/01; full list of members
22 Dec 2000 AA Full accounts made up to 31 March 2000
23 Oct 2000 363s Return made up to 16/10/00; full list of members
23 Aug 2000 AA Full accounts made up to 31 October 1999
26 Jul 2000 225 Accounting reference date shortened from 31/10/00 to 31/03/00
22 Dec 1999 AA Full accounts made up to 31 October 1998
01 Dec 1999 363a Return made up to 16/10/99; full list of members
01 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 1998 363a Return made up to 16/10/98; full list of members
14 Sep 1998 88(2)R Ad 01/10/96--------- £ si 98@1
01 Sep 1998 AA Full accounts made up to 31 October 1997
01 Jun 1998 363a Return made up to 16/10/97; full list of members
22 May 1998 287 Registered office changed on 22/05/98 from: 25 hendale avenue hendon london NW4 4LU
25 Jul 1997 AA Accounts made up to 31 October 1996
18 Apr 1997 287 Registered office changed on 18/04/97 from: 39 st martins lane london WC2N 4ER
23 Jan 1997 395 Particulars of mortgage/charge
10 Dec 1996 363s Return made up to 16/10/96; full list of members
06 Nov 1995 288 New director appointed
06 Nov 1995 288 New director appointed
06 Nov 1995 288 Secretary resigned
06 Nov 1995 288 Director resigned
16 Oct 1995 NEWINC Incorporation