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SHINBELL LIMITED

Company number 03437489

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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)
19 Oct 1998 AA Full accounts made up to 31 March 1998
14 Oct 1998 363s Return made up to 22/09/98; full list of members
  • 363(287) ‐ Registered office changed on 14/10/98
  • 363(288) ‐ Director's particulars changed
13 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 1998 225 Accounting reference date shortened from 30/09/98 to 31/03/98
10 Nov 1997 288b Director resigned
10 Nov 1997 288b Secretary resigned
10 Nov 1997 288a New secretary appointed
10 Nov 1997 288a New director appointed
10 Nov 1997 288a New director appointed
10 Nov 1997 288a New director appointed
10 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Nov 1997 287 Registered office changed on 06/11/97 from: 6-8 underwood street london N1 7JQ
22 Sep 1997 NEWINC Incorporation