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SHELLWIN LIMITED

Company number 00820576

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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)
11 Dec 1996 395 Particulars of mortgage/charge
30 Apr 1996 AA Full accounts made up to 31 December 1995
22 Apr 1996 363s Return made up to 04/03/96; full list of members
04 Oct 1995 395 Particulars of mortgage/charge
29 Sep 1995 403a Declaration of satisfaction of mortgage/charge
29 Sep 1995 403a Declaration of satisfaction of mortgage/charge
29 Sep 1995 403a Declaration of satisfaction of mortgage/charge
29 Sep 1995 403a Declaration of satisfaction of mortgage/charge
29 Sep 1995 403a Declaration of satisfaction of mortgage/charge
16 Jun 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
30 Mar 1995 363s Return made up to 04/03/95; full list of members
16 Mar 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 May 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
20 May 1994 AUDS Auditor's statement
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Request DocumentAuditor's statement
20 May 1994 AUDR Auditor's report
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Request DocumentAuditor's report
20 May 1994 BS Balance Sheet
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Request DocumentBalance Sheet
20 May 1994 MAR Re-registration of Memorandum and Articles
20 May 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
20 May 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
20 May 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
20 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 May 1994 88(2)R Ad 13/04/94--------- £ si 285000@1=285000 £ ic 95000/380000
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Request DocumentAd 13/04/94--------- £ si 285000@1=285000 £ ic 95000/380000
29 Mar 1994 363s Return made up to 04/03/94; no change of members
  • 363(287) ‐ Registered office changed on 29/03/94
  • 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 DocumentReturn made up to 04/03/94; no change of members