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SHELFCO 122012 LIMITED

Company number 05574378

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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)
10 Oct 2006 288a New secretary appointed
10 Oct 2006 288a New director appointed
16 Jun 2006 288a New director appointed
05 Jun 2006 288a New secretary appointed
29 Nov 2005 287 Registered office changed on 29/11/05 from: quadro chartered accountants third floor ivy mill crown street failsworth manchester M35 9BD
18 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2005 287 Registered office changed on 18/11/05 from: 3RD floor, ivy mill, crown street,, failsworth manchester lancashire M35 9BD
18 Nov 2005 225 Accounting reference date extended from 30/09/06 to 31/10/06
18 Nov 2005 288a New secretary appointed
18 Nov 2005 288a New director appointed
10 Nov 2005 395 Particulars of mortgage/charge
27 Sep 2005 288b Director resigned
27 Sep 2005 288b Secretary resigned
26 Sep 2005 NEWINC Incorporation