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SHELLWAY PRESS LIMITED

Company number 00600643

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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)
01 Apr 2004 155(6)a Declaration of assistance for shares acquisition
01 Apr 2004 MA Memorandum and Articles of Association
01 Apr 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2004 MA Memorandum and Articles of Association
22 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approve dir purchase 15/03/04
22 Mar 2004 288b Secretary resigned
22 Mar 2004 288b Director resigned
22 Mar 2004 288a New secretary appointed;new director appointed
22 Mar 2004 288a New director appointed
22 Mar 2004 288a New director appointed
17 Mar 2004 403a Declaration of satisfaction of mortgage/charge
17 Mar 2004 403a Declaration of satisfaction of mortgage/charge
17 Mar 2004 403a Declaration of satisfaction of mortgage/charge
17 Mar 2004 403a Declaration of satisfaction of mortgage/charge
03 Dec 2003 363s Return made up to 26/11/03; full list of members
02 Oct 2003 AA Accounts for a medium company made up to 30 April 2003
05 Dec 2002 363s Return made up to 26/11/02; full list of members
05 Dec 2002 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
25 Nov 2002 288b Director resigned
22 Nov 2002 AA Accounts for a small company made up to 30 April 2002
04 Jan 2002 AA Accounts for a small company made up to 30 April 2001
02 Jan 2002 363s Return made up to 26/11/01; full list of members
02 Jan 2002 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
26 Jan 2001 AA Accounts for a small company made up to 30 April 2000