- Company Overview for LEGAL & GENERAL SHELLCO (NO.2) LIMITED (02022725)
- Filing history for LEGAL & GENERAL SHELLCO (NO.2) LIMITED (02022725)
- People for LEGAL & GENERAL SHELLCO (NO.2) LIMITED (02022725)
- Insolvency for LEGAL & GENERAL SHELLCO (NO.2) LIMITED (02022725)
- More for LEGAL & GENERAL SHELLCO (NO.2) LIMITED (02022725)
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) |
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23 Nov 1993 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
23 Nov 1993 | 363s |
Return made up to 14/11/93; no change of members
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Request DocumentReturn made up to 14/11/93; no change of members |
23 Nov 1993 | 363(288) |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
31 Jan 1993 | AA |
Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992 |
21 Dec 1992 | 363s |
Return made up to 14/11/92; change of members
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Request DocumentReturn made up to 14/11/92; change of members |
21 Dec 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
13 Oct 1992 | 287 |
Registered office changed on 13/10/92 from: nationwide house 136 high holborn london WC1V 6PW
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Request DocumentRegistered office changed on 13/10/92 from: nationwide house 136 high holborn london WC1V 6PW |
30 Mar 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
30 Mar 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
30 Mar 1992 | AA |
Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991 |
30 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Mar 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
30 Mar 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
19 Dec 1991 | 363b |
Return made up to 14/11/91; full list of members
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Request DocumentReturn made up to 14/11/91; full list of members |
15 Oct 1991 | 287 |
Registered office changed on 15/10/91 from: chesterfield house bloomsbury way london WC1A 2TP
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Request DocumentRegistered office changed on 15/10/91 from: chesterfield house bloomsbury way london WC1A 2TP |
24 Jul 1991 | 363a |
Return made up to 01/06/91; no change of members
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Request DocumentReturn made up to 01/06/91; no change of members |
09 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Nov 1990 | 363a |
Return made up to 14/11/90; no change of members
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Request DocumentReturn made up to 14/11/90; no change of members |
30 Nov 1990 | AA |
Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990 |
30 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Nov 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
17 Jul 1989 | MA | Memorandum and Articles of Association | |
11 Jul 1989 | CERTNM |
Company name changed anglia home owner services limit ed\certificate issued on 12/07/89
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Request DocumentCompany name changed anglia home owner services limit ed\certificate issued on 12/07/89 |