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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)
27 Jun 1994 287 Registered office changed on 27/06/94 from: westerhill road bishopbriggs glasgow G64 2QH
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Request DocumentRegistered office changed on 27/06/94 from: westerhill road bishopbriggs glasgow G64 2QH
10 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1994 363x Return made up to 01/01/94; full list of members
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22 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1993 AA Full accounts made up to 31 December 1992
14 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1993 363x Return made up to 01/01/93; full list of members
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Request DocumentReturn made up to 01/01/93; full list of members
05 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Jul 1992 AA Full accounts made up to 31 December 1991
27 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jan 1992 363x Return made up to 01/01/92; full list of members
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Request DocumentReturn made up to 01/01/92; full list of members
31 Oct 1991 AA Full accounts made up to 31 December 1990
26 Apr 1991 288 New director appointed
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10 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Feb 1991 363a Return made up to 01/01/91; full list of members
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Request DocumentReturn made up to 01/01/91; full list of members
11 Oct 1990 AA Full accounts made up to 31 December 1989
04 Oct 1990 287 Registered office changed on 04/10/90 from: 7 feus road perth PH1 2AS
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Request DocumentRegistered office changed on 04/10/90 from: 7 feus road perth PH1 2AS
28 Sep 1990 CERTNM Company name changed csc (fuels) LIMITED\certificate issued on 01/10/90
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Request DocumentCompany name changed csc (fuels) LIMITED\certificate issued on 01/10/90
11 May 1990 288 Director resigned
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Request DocumentDirector resigned
11 May 1990 288 New director appointed
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Request DocumentNew director appointed
27 Mar 1990 288 New director appointed
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Request DocumentNew director appointed