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SHELFCO (NO.1694) LIMITED

Company number 03776536

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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)
05 Oct 2001 AA Accounts made up to 31 December 2000
05 Jun 2001 363s Return made up to 25/05/01; full list of members
15 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Dec 2000 AA Accounts made up to 31 December 1999
13 Sep 2000 363s Return made up to 25/05/00; full list of members
13 Sep 2000 363(287) Registered office changed on 13/09/00
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Request DocumentRegistered office changed on 13/09/00
25 Jun 1999 288b Secretary resigned
25 Jun 1999 288b Director resigned
25 Jun 1999 225 Accounting reference date shortened from 31/05/00 to 31/12/99
25 Jun 1999 287 Registered office changed on 25/06/99 from: 50 stratton street london W1X 6NX
25 Jun 1999 288a New director appointed
25 Jun 1999 288a New director appointed
25 Jun 1999 288a New secretary appointed;new director appointed
25 May 1999 NEWINC Incorporation