SHANBEST LIMITED

Company number 03986323

Date	Type	Description	View / Download
06 Aug 2001	AA	Accounts for a dormant company made up to 31 March 2001	(2 pages)
01 Aug 2001	363a	Return made up to 05/05/01; full list of members	(5 pages)
10 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
09 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Jul 2001	123	Nc inc already adjusted 13/09/00	(1 page)
09 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
09 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jul 2001	288b	Director resigned	(1 page)
09 Jul 2001	288b	Secretary resigned	(1 page)
09 Jul 2001	288a	New secretary appointed	(3 pages)
09 Jul 2001	288a	New director appointed	(3 pages)
06 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
19 May 2001	395	Particulars of mortgage/charge	(3 pages)
04 Apr 2001	225	Accounting reference date shortened from 31/05/01 to 31/03/01	(1 page)
19 Sep 2000	287	Registered office changed on 19/09/00 from: 6-8 underwood street london N1 7JQ	(1 page)
05 May 2000	NEWINC	Incorporation	(20 pages)