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SHELF CO (NO.1121) LIMITED

Company number 05610172

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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)
24 Jul 2007 88(2)R Ad 05/07/07--------- £ si 20000@.05=1000 £ ic 346909/347909
20 Jul 2007 88(2)R Ad 21/02/07--------- £ si 271769@.05=13588 £ ic 333321/346909
20 Jul 2007 88(2)R Ad 05/01/07--------- £ si 514930@.05=25746 £ ic 307575/333321
17 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided into 2 share 17/10/06
17 Jul 2007 122 S-div 17/10/06
05 Apr 2007 AA Group of companies' accounts made up to 30 September 2006
21 Feb 2007 225 Accounting reference date shortened from 30/11/06 to 30/09/06
22 Nov 2006 363a Return made up to 27/10/06; full list of members
31 Oct 2006 88(2)R Ad 19/09/06--------- £ si 33000@.1=3300 £ ic 304275/307575
23 Oct 2006 287 Registered office changed on 23/10/06 from: warnford court 29 throgmorton street london EC2N 2AT
20 Sep 2006 287 Registered office changed on 20/09/06 from: 7 savoy court strand london WC2R 0ER
29 Aug 2006 288a New director appointed
29 Aug 2006 88(2)R Ad 29/07/06--------- £ si 3000@.1=300 £ ic 303975/304275
29 Aug 2006 88(2)R Ad 28/04/06--------- £ si 36750@.1=3675 £ ic 300300/303975
29 Aug 2006 88(2)R Ad 28/04/06--------- £ si 3000@.1=300 £ ic 300000/300300
22 Nov 2005 CERT8 Certificate of authorisation to commence business and borrow
22 Nov 2005 117 Application to commence business
22 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Nov 2005 288a New director appointed
03 Nov 2005 88(2)R Ad 02/11/05-02/11/05 £ si 2999998@0.10=299999 £ ic 1/300000
03 Nov 2005 288a New secretary appointed
03 Nov 2005 288a New director appointed
03 Nov 2005 288b Secretary resigned