SHETLAND LIMITED

Company number 04493541

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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)
04 Jan 2007 88(2)R Ad 05/12/06--------- £ si 1380000@1=1380000 £ ic 1500100/2880100
04 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2007 123 £ nc 2600000/5000000 05/12/06
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
27 Jul 2006 363a Return made up to 24/07/06; full list of members
21 Dec 2005 MA Memorandum and Articles of Association
21 Dec 2005 88(2)R Ad 06/12/05--------- £ si 1500000@1=1500000 £ ic 100/1500100
21 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2005 123 £ nc 100/2600000 06/12/05
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
24 Aug 2005 363s Return made up to 24/07/05; full list of members
24 Aug 2005 363(288) Director's particulars changed
23 Aug 2005 288c Director's particulars changed
23 Aug 2005 288c Director's particulars changed
23 Aug 2005 288c Director's particulars changed
12 Nov 2004 AA Accounts for a small company made up to 31 December 2003
27 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
02 Aug 2004 363s Return made up to 24/07/04; full list of members
04 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2004 AA Accounts for a small company made up to 31 December 2002
09 Sep 2003 244 Delivery ext'd 3 mth 31/12/02