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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)
19 May 1989 363 Return made up to 16/03/89; full list of members
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Request DocumentReturn made up to 16/03/89; full list of members
20 Mar 1989 287 Registered office changed on 20/03/89 from: wessex hse marlow rd. Bourne end bucks SL8 5SP
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Request DocumentRegistered office changed on 20/03/89 from: wessex hse marlow rd. Bourne end bucks SL8 5SP
06 Mar 1989 88(2) Wd 23/02/89 ad 30/12/88--------- £ si 47500@1=47500 £ ic 47500/95000
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Request DocumentWd 23/02/89 ad 30/12/88--------- £ si 47500@1=47500 £ ic 47500/95000
06 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
06 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Mar 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
06 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Aug 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Aug 1988 AA Full accounts made up to 31 December 1987
01 Aug 1988 363 Return made up to 20/07/88; full list of members
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 20/07/88; full list of members
23 Jul 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Jul 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Aug 1987 363 Return made up to 31/05/87; full list of members
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 31/05/87; full list of members
16 May 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
13 May 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Dec 1986 395 Particulars 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 DocumentParticulars of mortgage/charge
08 Nov 1986 363 Return made up to 03/06/86; full list of members
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 03/06/86; full list of members
08 Oct 1986 395 Particulars 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 DocumentParticulars of mortgage/charge
21 Jun 1986 AA Full accounts made up to 31 December 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1985
14 Oct 1981 AA Accounts made up to 31 March 1981
24 Sep 1964 MISC Certificate of incorporation