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LL SHELL LIMITED

Company number 02621751

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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)
11 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1994 363s Return made up to 19/06/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 19/06/94; full list of members
11 Aug 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
27 May 1994 CERTNM Company name changed language line interpreting servi ce LIMITED\certificate issued on 31/05/94
19 Jan 1994 88(2)R Ad 14/12/93--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/12/93--------- £ si 998@1=998 £ ic 2/1000
22 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Nov 1993 MISC Articles of association
18 Nov 1993 MEM/ARTS Memorandum and Articles of Association
27 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Aug 1993 225(1) Accounting reference date extended from 30/06 to 30/10
24 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1993 363s Return made up to 19/06/93; no change of members
  • 363(288) ‐ 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 DocumentReturn made up to 19/06/93; no change of members
18 May 1993 AA Accounts for a dormant company made up to 30 June 1992
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Request DocumentAccounts for a dormant company made up to 30 June 1992
18 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Mar 1993 CERTNM Company name changed communication and language line interpreting guild LIMITED\certificate issued on 10/03/93
24 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1992 363s Return made up to 19/06/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 19/06/92; full list of members
29 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
07 Jul 1991 288 Director resigned;new director appointed
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 resigned;new director appointed
07 Jul 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 Jul 1991 287 Registered office changed on 07/07/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 07/07/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
19 Jun 1991 NEWINC Incorporation