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SHELEC SERVICES LIMITED

Company number SC128296

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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)
26 May 1999 288c Director's particulars changed
25 May 1999 AA Accounts for a small company made up to 31 January 1999
28 Apr 1999 288a New director appointed
28 Apr 1999 288a New director appointed
06 Jan 1999 288a New director appointed
06 Jan 1999 287 Registered office changed on 06/01/99 from: 142 st vincent street glasgow G2 5LB
06 Jan 1999 363s Return made up to 07/11/98; full list of members
06 Jan 1999 363(288) Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned
06 May 1998 AA Accounts for a small company made up to 31 January 1998
27 Jan 1998 88(2)R Ad 23/01/98--------- £ si 100@1=100 £ ic 41646/41746
09 Dec 1997 363s Return made up to 07/11/97; full list of members
05 Dec 1997 169 £ ic 51646/41646 24/11/97 £ sr 10000@1=10000
05 Dec 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
26 Sep 1997 288b Secretary resigned
26 Sep 1997 288a New secretary appointed
27 Aug 1997 AA Accounts for a small company made up to 31 January 1997
30 Jan 1997 363s Return made up to 07/11/96; change of members
11 Jul 1996 287 Registered office changed on 11/07/96 from: kintyre house 209 west george street glasgow G2 2LW
28 Jun 1996 AA Accounts for a small company made up to 31 January 1996
14 Mar 1996 363s Return made up to 07/11/95; no change of members
22 Aug 1995 AA Accounts for a small company made up to 31 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Dec 1994 363s Return made up to 07/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/11/94; full list of members
11 Dec 1994 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
19 May 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994