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SHELFCO (NO. 2881) LIMITED

Company number 04935876

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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)
02 Feb 2004 288a New secretary appointed
02 Feb 2004 288b Secretary resigned;director resigned
02 Feb 2004 288b Director resigned
02 Feb 2004 288b Director resigned
28 Jan 2004 403a Declaration of satisfaction of mortgage/charge
28 Jan 2004 395 Particulars of mortgage/charge
28 Jan 2004 395 Particulars of mortgage/charge
28 Jan 2004 288a New director appointed
17 Dec 2003 395 Particulars of mortgage/charge
11 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agr exec doc 01/12/03
11 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2003 287 Registered office changed on 07/12/03 from: lacon house theobald's road london WC1X 8RW
07 Dec 2003 225 Accounting reference date shortened from 31/10/04 to 30/04/04
07 Dec 2003 288b Secretary resigned
07 Dec 2003 288b Director resigned
07 Dec 2003 288a New director appointed
07 Dec 2003 288a New secretary appointed;new director appointed
17 Oct 2003 NEWINC Incorporation