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SHELFCO (NO.2001) LIMITED

Company number 00581138

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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)
30 Jun 1994 AUDS Auditor's statement
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Request DocumentAuditor's statement
30 Jun 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
30 Jun 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
16 Jun 1994 AA Full group accounts made up to 30 June 1993
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Request DocumentFull group accounts made up to 30 June 1993
18 Jan 1994 363s Return made up to 29/11/93; no change of members
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Request DocumentReturn made up to 29/11/93; no change of members
07 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Apr 1993 AA Group accounts for a medium company made up to 30 June 1992
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Request DocumentGroup accounts for a medium company made up to 30 June 1992
06 Jan 1993 363s Return made up to 29/11/92; full list of members
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Request DocumentReturn made up to 29/11/92; full list of members
28 May 1992 128(4) Notice of assignment of name or new name to shares
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Request DocumentNotice of assignment of name or new name to shares
28 May 1992 363a Return made up to 11/12/91; change of members
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Request DocumentReturn made up to 11/12/91; change of members
09 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Nov 1991 AA Group accounts for a medium company made up to 30 June 1991
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Request DocumentGroup accounts for a medium company made up to 30 June 1991
26 Nov 1991 AA Group accounts for a medium company made up to 30 June 1990
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Request DocumentGroup accounts for a medium company made up to 30 June 1990
12 Apr 1991 363a Return made up to 05/12/90; full list of members
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Request DocumentReturn made up to 05/12/90; full list of members
10 Aug 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 May 1990 AA Accounts for a medium company made up to 30 June 1989
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Request DocumentAccounts for a medium company made up to 30 June 1989
17 May 1990 363 Return made up to 29/11/89; full list of members
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Request DocumentReturn made up to 29/11/89; full list of members
04 Sep 1989 88(2)R Wd 31/08/89 ad 15/06/89--------- £ si 23550@1=23550 £ ic 103200/126750
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Request DocumentWd 31/08/89 ad 15/06/89--------- £ si 23550@1=23550 £ ic 103200/126750
08 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jul 1989 AA Accounts for a medium company made up to 30 June 1988
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Request DocumentAccounts for a medium company made up to 30 June 1988
19 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
23 May 1989 88(2) Wd 11/05/89 ad 17/04/89--------- £ si 19000@1=19000 £ ic 84200/103200
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Request DocumentWd 11/05/89 ad 17/04/89--------- £ si 19000@1=19000 £ ic 84200/103200
23 May 1989 88(2)R Wd 11/05/89 ad 17/04/89--------- £ si 19000@1=19000 £ ic 65200/84200
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Request DocumentWd 11/05/89 ad 17/04/89--------- £ si 19000@1=19000 £ ic 65200/84200
11 May 1989 363 Return made up to 30/11/88; full list of members
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Request DocumentReturn made up to 30/11/88; full list of members
10 Mar 1989 123 £ nc 1200000/2500000
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Request Document£ nc 1200000/2500000