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T&N SHELF THIRTY-SIX LIMITED

Company number 03649291

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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)
04 Apr 2001 288b Director resigned
12 Oct 2000 363s Return made up to 08/10/00; full list of members
12 Oct 2000 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Jul 2000 AA Accounts made up to 31 October 1999
24 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Dec 1999 288a New director appointed
17 Nov 1999 363s Return made up to 08/10/99; full list of members
08 Nov 1999 288b Director resigned
22 Jun 1999 288a New director appointed
22 Jun 1999 288a New director appointed
22 Jun 1999 288a New director appointed
22 Jun 1999 288a New director appointed
26 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/10/98
26 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/10/98
26 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/10/98
26 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 12/10/98
08 Oct 1998 NEWINC Incorporation