SHELFCO (NO.2001) LIMITED

Company number 00581138

Date	Type	Description	View / Download
27 Nov 2003	AA	Full accounts made up to 30 April 2003	(13 pages)
10 Jan 2003	225	Accounting reference date extended from 31/12/02 to 30/04/03	(1 page)
11 Dec 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
06 Dec 2002	363s	Return made up to 29/11/02; full list of members	(6 pages)
05 Dec 2002	169	£ ic 170696/1 07/11/02 £ sr 170695@1=170695	(1 page)
21 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Oct 2002	173	Declaration of shares redemption:auditor's report	(3 pages)
20 Sep 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
20 Sep 2002	173	Declaration of shares redemption:auditor's report	(3 pages)
20 Sep 2002	169	£ ic 809241/170696 11/09/02 £ sr 638545@1=638545	(1 page)
04 Aug 2002	288a	New secretary appointed	(1 page)
04 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
04 Aug 2002	288b	Director resigned	(1 page)
04 Jul 2002	287	Registered office changed on 04/07/02 from: 96 bridge road east welwyn garden city hertfordshire AL7 1JW	(1 page)
02 May 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 May 2002	MAR	Re-registration of Memorandum and Articles	(9 pages)
02 May 2002	53	Application for reregistration from PLC to private	(1 page)
02 May 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Dec 2001	363s	Return made up to 29/11/01; full list of members	(25 pages)
20 Dec 2001	363(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 Document
10 Dec 2001	225	Accounting reference date extended from 30/06/01 to 31/12/01	(1 page)
19 Oct 2001	288c	Director's particulars changed	(1 page)
02 Aug 2001	AA	Full accounts made up to 30 June 2000	(23 pages)
28 Jan 2001	363s	Return made up to 29/11/00; full list of members	(7 pages)

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