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NORTHERN & SHELL PROPERTIES LIMITED

Company number 04104529

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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)
15 Nov 2001 363s Return made up to 09/11/01; full list of members
21 Dec 2000 287 Registered office changed on 21/12/00 from: the northern & shell tower city harbour london E14 9GL
20 Dec 2000 MEM/ARTS Memorandum and Articles of Association
07 Dec 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
07 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Nov 2000 288a New director appointed
23 Nov 2000 288a New director appointed
23 Nov 2000 288a New secretary appointed
23 Nov 2000 288a New director appointed
22 Nov 2000 287 Registered office changed on 22/11/00 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
22 Nov 2000 225 Accounting reference date extended from 30/11/01 to 31/12/01
22 Nov 2000 288b Director resigned
22 Nov 2000 288b Secretary resigned
15 Nov 2000 CERTNM Company name changed hackremco (no.1742) LIMITED\certificate issued on 15/11/00
09 Nov 2000 NEWINC Incorporation