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SHELTEC LIMITED

Company number 02881932

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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)
11 May 2001 288b Secretary resigned
15 Jan 2001 363s Return made up to 17/12/00; full list of members
01 Aug 2000 288a New director appointed
01 Aug 2000 288b Director resigned
28 Jun 2000 AA Accounts for a dormant company made up to 30 September 1999
10 Jan 2000 363s Return made up to 17/12/99; full list of members
21 Jun 1999 AA Accounts for a dormant company made up to 30 September 1998
15 Dec 1998 363s Return made up to 17/12/98; no change of members
22 Jul 1998 AA Full accounts made up to 30 September 1997
30 Dec 1997 363s Return made up to 17/12/97; no change of members
  • 363(288) ‐ Director resigned
02 Sep 1997 AA Full accounts made up to 30 September 1996
24 Jan 1997 363s Return made up to 17/12/96; full list of members
29 Jul 1996 AA Full accounts made up to 30 September 1995
29 Jul 1996 288 Secretary resigned
29 Jul 1996 288 New secretary appointed
15 Jan 1996 363s Return made up to 17/12/95; no change of members
  • 363(288) ‐ Secretary resigned
22 Aug 1995 AA Accounts for a dormant company made up to 30 September 1994
06 Mar 1995 363s Return made up to 17/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 1995 288 New secretary appointed
27 Feb 1995 287 Registered office changed on 27/02/95 from: 40 tavestock street london WC2A 7PB
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
01 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
01 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
01 Jun 1994 RESOLUTIONS Resolutions
  • RES ‐