SHINGLETON & CO. LIMITED

Company number 03389557

Date	Type	Description	View / Download
01 Jun 1999	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 Document
01 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Aug 1998	88(2)R	Ad 01/08/98--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
11 Aug 1998	88(2)R	Ad 01/08/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
11 Aug 1998	123	Nc inc already adjusted 01/08/98	(1 page)
11 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Aug 1998	AA	Accounts for a dormant company made up to 31 July 1998	(2 pages)
29 Jul 1998	CERTNM	Company name changed venue independent parts LIMITED\certificate issued on 30/07/98	(2 pages)
29 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Jul 1998	225	Accounting reference date extended from 30/06/98 to 31/07/98	(1 page)
07 Jul 1998	363a	Return made up to 20/06/98; full list of members	(5 pages)
25 Jun 1998	CERTNM	Company name changed vehicle independent parts limite d\certificate issued on 26/06/98	(2 pages)
28 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
28 Aug 1997	288b	Director resigned	(1 page)
28 Aug 1997	288a	New director appointed	(2 pages)
28 Aug 1997	288a	New director appointed	(2 pages)
28 Aug 1997	288a	New secretary appointed	(2 pages)
28 Aug 1997	287	Registered office changed on 28/08/97 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
13 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Aug 1997	CERTNM	Company name changed meltyn LIMITED\certificate issued on 13/08/97	(4 pages)
08 Aug 1997	123	£ nc 100/1000 06/08/97	(1 page)
20 Jun 1997	NEWINC	Incorporation	(18 pages)

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