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RICHMOND SHELF COMPANY LIMITED

Company number 01647723

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Company Results (links open in a new window)
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)
12 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jun 1996	AA	Full accounts made up to 28 January 1996	View PDF Full accounts made up to 28 January 1996 - link opens in a new window - 24 pages (24 pages)
05 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
25 Jan 1996	363a	Return made up to 31/12/95; 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 31/12/95; full list of members
17 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
27 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
28 Nov 1995	AA	Full group accounts made up to 29 January 1995	View PDF Full group accounts made up to 29 January 1995 - link opens in a new window - 27 pages (27 pages)
05 May 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
13 Jan 1995	363s	Return made up to 31/12/94; 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 31/12/94; full list of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 88 pages (88 pages)
24 Nov 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
24 Nov 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
26 Oct 1994	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Oct 1994	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
26 Oct 1994	88(2)R	Ad 09/09/94--------- £ si 2810296@.05=140514 £ ic 935856/1076370 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 09/09/94--------- £ si 2810296@.05=140514 £ ic 935856/1076370
26 Oct 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Oct 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Oct 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Oct 1994	123	£ nc 978670/1107708 09/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 978670/1107708 09/09/94
26 Oct 1994	122	£ nc 1000000/978670 09/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 1000000/978670 09/09/94
19 Apr 1994	AA	Full accounts made up to 30 January 1994 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 30 January 1994
12 Jan 1994	363s	Return made up to 31/12/93; no change of members 363(288) ‐ 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 31/12/93; no change of members

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