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SHELF NEW 1 LIMITED

Company number 05568956

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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)
13 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
12 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Mar 2008 155(6)b Declaration of assistance for shares acquisition
12 Mar 2008 155(6)a Declaration of assistance for shares acquisition
12 Mar 2008 288a Secretary appointed stephen alun huw lloyd
27 Sep 2007 363a Return made up to 20/09/07; full list of members
25 Jul 2007 AA Full accounts made up to 30 September 2006
13 Nov 2006 88(2)O Ad 29/09/05--------- £ si 99@1
01 Nov 2006 88(3) Particulars of contract relating to shares
01 Nov 2006 88(2)R Ad 01/10/05--------- £ si 100@1
10 Oct 2006 363a Return made up to 20/09/06; full list of members
10 Oct 2006 288c Director's particulars changed
10 Oct 2006 288c Secretary's particulars changed
10 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2005 288b Secretary resigned
07 Oct 2005 288b Director resigned
05 Oct 2005 288a New secretary appointed
05 Oct 2005 288a New director appointed
20 Sep 2005 NEWINC Incorporation