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NS SHELFCO 2 LIMITED

Company number 02773591

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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)
14 Apr 1998 287 Registered office changed on 14/04/98 from: the estate office harrock hall wrightington,near wigan lancashire WN6 9QA
10 Dec 1997 AA Full accounts made up to 30 June 1997
10 Dec 1997 363s Return made up to 15/12/97; no change of members
11 Dec 1996 AA Full accounts made up to 30 June 1996
11 Dec 1996 363s Return made up to 15/12/96; full list of members
06 Dec 1995 363s Return made up to 15/12/95; no change of members
30 Nov 1995 AA Full accounts made up to 30 June 1995
27 Mar 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 363s Return made up to 15/12/94; no change 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 15/12/94; no change of members
20 Oct 1994 88(2)R Ad 01/09/93--------- £ si 98@1
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Request DocumentAd 01/09/93--------- £ si 98@1
20 Feb 1994 AA Accounts for a dormant company made up to 30 June 1993
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Request DocumentAccounts for a dormant company made up to 30 June 1993
20 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Feb 1994 363s Return made up to 15/12/93; full list of members
  • 363(287) ‐ Registered office changed on 20/02/94
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 15/12/93; full list of members
16 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Aug 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
04 Jun 1993 287 Registered office changed on 04/06/93 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 04/06/93 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1993 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
28 Jan 1993 CERTNM Company name changed whipcord LIMITED\certificate issued on 29/01/93
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Request DocumentCompany name changed whipcord LIMITED\certificate issued on 29/01/93
15 Dec 1992 NEWINC Incorporation