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SHELLEN CONSTRUCTION LIMITED

Company number 03168886

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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 Jul 1997 CERTNM Company name changed casual affair LIMITED\certificate issued on 14/07/97
09 Jul 1997 288b Secretary resigned
09 Jul 1997 288b Director resigned
09 Jul 1997 288a New secretary appointed
10 Apr 1997 363s Return made up to 07/03/97; full list of members
13 Jan 1997 288b Secretary resigned
13 Jan 1997 288b Director resigned
13 Jan 1997 288a New secretary appointed
13 Jan 1997 288a New director appointed
18 Mar 1996 288 New secretary appointed
18 Mar 1996 288 New director appointed
18 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Mar 1996 123 £ nc 100/100000 07/03/96
15 Mar 1996 287 Registered office changed on 15/03/96 from: temple row 20 holywell row london EC2A 4JB
15 Mar 1996 288 Secretary resigned
15 Mar 1996 288 Director resigned
07 Mar 1996 NEWINC Incorporation