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PR SHELFCO 2023 LIMITED

Company number SC109565

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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)
04 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Jul 1992 363s Return made up to 27/06/92; no change of members
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Request DocumentReturn made up to 27/06/92; no change of members
07 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
26 May 1992 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1991 363a Return made up to 27/06/91; no change of members
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Request DocumentReturn made up to 27/06/91; no change of members
18 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
21 Nov 1990 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
12 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
07 Aug 1990 363 Return made up to 27/06/90; full list of members
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Request DocumentReturn made up to 27/06/90; full list of members
29 Nov 1989 AA Full accounts made up to 30 November 1988
29 Nov 1989 363 Return made up to 27/06/89; full list of members
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Request DocumentReturn made up to 27/06/89; full list of members
13 May 1989 288 New director appointed
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Request DocumentNew director appointed
13 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jul 1988 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
13 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Jun 1988 MISC PUC2 100 x £1 ord 250588
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Request DocumentPUC2 100 x £1 ord 250588
09 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Jun 1988 287 Registered office changed on 09/06/88 from: 24 castle street edinburgh
15 Mar 1988 CERTNM Company name changed anglebid LIMITED\certificate issued on 16/03/88
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Request DocumentCompany name changed anglebid LIMITED\certificate issued on 16/03/88
15 Mar 1988 CERTNM Company name changed\certificate issued on 15/03/88