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SHELL TRUSTEE SOLUTIONS LIMITED

Company number SC053009

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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)
20 Oct 1998 AA Full accounts made up to 31 December 1997
04 Sep 1998 288b Director resigned
04 Sep 1998 288a New director appointed
24 Aug 1998 AUD Auditor's resignation
07 Jan 1998 363a Return made up to 01/01/98; full list of members
07 Jan 1998 288b Director resigned
07 Jan 1998 288b Director resigned
21 Oct 1997 AA Full accounts made up to 31 December 1996
09 Jul 1997 288a New director appointed
09 Jul 1997 288b Director resigned
07 Apr 1997 288b Director resigned
07 Apr 1997 288a New director appointed
03 Jan 1997 363a Return made up to 01/01/97; full list of members
13 Dec 1996 MEM/ARTS Memorandum and Articles of Association
13 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Oct 1996 AA Full accounts made up to 31 December 1995
08 Jan 1996 363x Return made up to 01/01/96; full list of members
08 Jan 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
08 Jan 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
31 Oct 1995 288 Director resigned;new director appointed
17 Oct 1995 AA Full accounts made up to 31 December 1994
01 Jul 1995 CERTNM Company name changed cft fuels LIMITED\certificate issued on 01/07/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed cft fuels LIMITED\certificate issued on 01/07/95
07 Jan 1995 363x Return made up to 01/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/01/95; full list of members
12 Oct 1994 AA Full accounts made up to 31 December 1993
05 Jul 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed