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SHELL DIRECT (NORTH WEST) LIMITED

Company number 00969139

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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)
06 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1989 AA Full accounts made up to 31 December 1988
14 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1988 363 Return made up to 04/11/88; full list of members
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Request DocumentReturn made up to 04/11/88; full list of members
10 Nov 1988 AA Full accounts made up to 31 December 1987
17 Jun 1988 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
07 Feb 1988 AA Accounts for a medium company made up to 30 June 1987
28 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Jan 1988 287 Registered office changed on 13/01/88 from: lyons rd. Trafford pk. Manchester M17 1PQ.
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Request DocumentRegistered office changed on 13/01/88 from: lyons rd. Trafford pk. Manchester M17 1PQ.
14 May 1987 AA Accounts for a medium company made up to 30 June 1986
14 May 1987 363 Return made up to 14/04/87; full list of members
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Request DocumentReturn made up to 14/04/87; full list of members
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
18 Jun 1986 363 Return made up to 12/04/86; full list of members
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Request DocumentReturn made up to 12/04/86; full list of members
08 May 1986 AA Group of companies' accounts made up to 30 June 1985
08 May 1986 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned