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SHELBOURNE SYNDICATE SERVICES LIMITED

Company number 02960086

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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)
03 Sep 1999 363s Return made up to 18/08/99; no change of members
27 Apr 1999 AA Accounts made up to 31 August 1998
29 Oct 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed
21 Sep 1998 363s Return made up to 18/08/98; full list of members
  • 363(287) ‐ Registered office changed on 21/09/98
10 Oct 1997 AA Accounts made up to 31 August 1997
08 Oct 1997 288b Secretary resigned
08 Oct 1997 288a New secretary appointed
30 Sep 1997 AA Accounts made up to 31 August 1996
22 Sep 1997 363s Return made up to 18/08/97; no change of members
27 Aug 1996 363s Return made up to 18/08/96; no change of members
04 Mar 1996 AA Accounts made up to 31 August 1995
04 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Oct 1995 363s Return made up to 10/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jan 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Jan 1995 287 Registered office changed on 12/01/95 from: 135 aztec west almondsbury bristol BS12 4UB
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Request DocumentRegistered office changed on 12/01/95 from: 135 aztec west almondsbury bristol BS12 4UB
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Sep 1994 MEM/ARTS Memorandum and Articles of Association
12 Sep 1994 CERTNM Company name changed rowan (47) LIMITED\certificate issued on 13/09/94
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Request DocumentCompany name changed rowan (47) LIMITED\certificate issued on 13/09/94
07 Sep 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Aug 1994 NEWINC Incorporation