SHELL HOUSE LIMITED — Filings & Documents (39)
(E)Final statement of accounts
1994-08-25 · Other
(E)Return of final meeting
1994-08-25 · Other
(E)Special resolution
1993-11-22 · Other
(E)Declaration of solvency
1993-11-22 · Other
(E)Special resolution
1993-11-22 · Other
(E)Notice of appointment of liquidators
1993-11-22 · Other
(E)Notice of registered office and any change thereof
1993-11-22 · Address Change
(E)Statutory Declaration
1993-07-22 · Other
(E)Annual return
1992-10-14 · Annual Return
(E)Annual return
1991-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-23 · Director/Secretary Change
(E)Annual return
1990-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-30 · Director/Secretary Change
(E)Annual return
1989-11-06 · Annual Return
(E)Annual return
1988-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-29 · Director/Secretary Change
(E)Annual return
1987-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-01 · Director/Secretary Change
(E)Annual return
1986-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-03-06 · Memorandum & Articles
(E)Annual return
1985-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-03 · Director/Secretary Change
(E)Annual return
1984-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-30 · Other
(E)Annual return
1983-07-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-02-08 · Other
(E)Certificate of Registration of Charge
1983-02-08 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-08 · Other
(E)Notice of registered office and any change thereof
1982-12-01 · Address Change
(E)Memorandum & Articles of Association
1982-11-16 · Memorandum & Articles
(E)Statutory Declaration
1982-11-16 · Other
Certificate of Incorporation
1982-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-08-25 | |
| (E)Return of final meeting | Other | 1994-08-25 | |
| (E)Special resolution | Other | 1993-11-22 | |
| (E)Declaration of solvency | Other | 1993-11-22 | |
| (E)Special resolution | Other | 1993-11-22 | |
| (E)Notice of appointment of liquidators | Other | 1993-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-22 | |
| (E)Statutory Declaration | Other | 1993-07-22 | |
| (E)Annual return | Annual Return | 1992-10-14 | |
| (E)Annual return | Annual Return | 1991-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-23 | |
| (E)Annual return | Annual Return | 1990-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-30 | |
| (E)Annual return | Annual Return | 1989-11-06 | |
| (E)Annual return | Annual Return | 1988-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-29 | |
| (E)Annual return | Annual Return | 1987-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-01 | |
| (E)Annual return | Annual Return | 1986-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-03-06 | |
| (E)Annual return | Annual Return | 1985-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-03 | |
| (E)Annual return | Annual Return | 1984-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-30 | |
| (E)Annual return | Annual Return | 1983-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1983-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-16 | |
| (E)Statutory Declaration | Other | 1982-11-16 | |
| Certificate of Incorporation | Incorporation | 1982-11-16 |
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