Company NameDJ Finance Limited
Company StatusDissolved
Company Number02183943
CategoryPrivate Limited Company
Incorporation Date27 October 1987(36 years, 6 months ago)
Dissolution Date20 October 2019 (4 years, 6 months ago)
Previous NamesShelfco (No.147) Limited and Drivers Jonas Financial Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Donna Louise Ward
Date of BirthApril 1968 (Born 56 years ago)
NationalityAustralian
StatusClosed
Appointed01 June 2015(27 years, 7 months after company formation)
Appointment Duration4 years, 4 months (closed 20 October 2019)
RolePartner
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Deloitte Llp 2 New Street Square
London
EC4A 3BZ
Director NameMr Paul Anthony Robinson
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2015(27 years, 7 months after company formation)
Appointment Duration4 years, 4 months (closed 20 October 2019)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Deloitte Llp 2 New Street Square
London
EC4A 3BZ
Director NameMr Glyn Bunting
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2015(27 years, 7 months after company formation)
Appointment Duration4 years, 4 months (closed 20 October 2019)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Deloitte Llp 2 New Street Square
London
EC4A 3BZ
Director NameChristopher Hamilton Armon-Jones
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(4 years after company formation)
Appointment Duration16 years, 1 month (resigned 02 January 2008)
RoleChartered Surveyor
Correspondence Address11a Elsworthy Road
London
NW3 3DS
Director NameMr Christopher William Jonas
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(4 years after company formation)
Appointment Duration3 years, 6 months (resigned 31 May 1995)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address25 Victoria Square
London
SW1W 0BB
Director NameWilliam Ian Morrison
NationalityBritish
StatusResigned
Appointed20 November 1991(4 years after company formation)
Appointment Duration3 years, 6 months (resigned 15 June 1995)
RoleSecretary
Correspondence AddressBeauworth Manor
Alresford
Hants
SO24 0NZ
Secretary NameWilliam Ian Morrison
NationalityBritish
StatusResigned
Appointed20 November 1991(4 years after company formation)
Appointment Duration3 years, 6 months (resigned 15 June 1995)
RoleCompany Director
Correspondence AddressBeauworth Manor
Alresford
Hants
SO24 0NZ
Director NameMr Howard Stephen Richards
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1992(4 years, 2 months after company formation)
Appointment Duration18 years, 1 month (resigned 01 March 2010)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address85 King William Street
London
EC4N 7BL
Director NameMrs Gillian Ann Thalassinos
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1995(7 years, 7 months after company formation)
Appointment Duration14 years, 8 months (resigned 01 March 2010)
RolePartnership Secretary
Country of ResidenceEngland
Correspondence Address85 King William Street
London
EC4N 7BL
Secretary NameMrs Gillian Ann Thalassinos
NationalityBritish
StatusResigned
Appointed16 June 1995(7 years, 7 months after company formation)
Appointment Duration14 years, 8 months (resigned 01 March 2010)
RolePartnership Secretary
Country of ResidenceEngland
Correspondence Address85 King William Street
London
EC4N 7BL
Director NameSimon Anthony Taylor
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1995(8 years after company formation)
Appointment Duration2 years, 5 months (resigned 30 April 1998)
RoleChartered Surveyor
Correspondence Address101 Portland Road
London
W11 4LN
Director NameMr Alan Gordon Russell
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1998(10 years, 8 months after company formation)
Appointment Duration9 years, 11 months (resigned 31 May 2008)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address18 Alyngton
Northchurch
Berkhamsted
Hertfordshire
HP4 3XP
Director NameIan David Blake
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1998(10 years, 8 months after company formation)
Appointment Duration3 years (resigned 13 July 2001)
RoleChartered Surveyor
Correspondence Address48 Braemar Avenue
Wimbledon Park
London
SW19 8AZ
Director NameMatthew William Elliott
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2008(20 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 March 2010)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address85 King William Street
London
EC4N 7BL
Director NameNicholas Jose Shepherd
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2008(20 years, 2 months after company formation)
Appointment Duration6 years, 10 months (resigned 25 November 2014)
RoleChartered Surveyor
Correspondence Address2 New Street Square
London
EC4A 3BZ
Director NameMr Seth Mitchell Schumer
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed02 June 2008(20 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 18 September 2009)
RoleFinancial Adviser
Correspondence AddressFlat 2 Town Hall Chambers
32 Borough High Street
London
SE1 1XU
Director NameMr Christopher Mark Hunter
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2008(20 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 January 2011)
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence AddressWildwood Field Way
Ripley
Surrey
GU23 6HJ
Director NameRobert William Warburton
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2010(22 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 October 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressC/O Deloitte Llp 2 New Street Square
London
EC4A 3BZ
Director NameMr Stuart Robin Counsell
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2010(22 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 June 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressC/O Deloitte Llp 2 New Street Square
London
EC4A 3BZ
Director NameMr David Sproul
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2010(22 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 May 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Deloitte Llp 2 New Street Square
London
EC4A 3BZ
Director NameMr Stephen Griggs
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2011(24 years after company formation)
Appointment Duration3 years, 7 months (resigned 31 May 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 New Street Square
London
EC4A 3BZ

Location

Registered Address6 Snow Hill
London
EC1A 2AY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

40k at £1Drivers Jonas Services Co.
100.00%
Ordinary

Accounts

Latest Accounts31 May 2017 (6 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

20 October 2019Final Gazette dissolved following liquidation (1 page)
19 July 2019Return of final meeting in a members' voluntary winding up (9 pages)
8 June 2018Registered office address changed from Hill House 1 Little New Street London EC4A 3BZ to 6 Snow Hill London EC1A 2AY on 8 June 2018 (2 pages)
5 June 2018Appointment of a voluntary liquidator (3 pages)
5 June 2018Declaration of solvency (5 pages)
5 June 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-15
(1 page)
2 February 2018Accounts for a dormant company made up to 31 May 2017 (9 pages)
21 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
15 February 2017Accounts for a dormant company made up to 31 May 2016 (9 pages)
15 February 2017Accounts for a dormant company made up to 31 May 2016 (9 pages)
2 December 2016Confirmation statement made on 20 November 2016 with updates (6 pages)
2 December 2016Confirmation statement made on 20 November 2016 with updates (6 pages)
24 February 2016Accounts for a dormant company made up to 31 May 2015 (8 pages)
24 February 2016Accounts for a dormant company made up to 31 May 2015 (8 pages)
21 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 40,000
(5 pages)
21 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 40,000
(5 pages)
30 November 2015Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
30 November 2015Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
30 November 2015Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages)
30 November 2015Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
30 November 2015Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
30 November 2015Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages)
28 November 2015Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page)
28 November 2015Termination of appointment of David Sproul as a director on 31 May 2015 (1 page)
28 November 2015Termination of appointment of David Sproul as a director on 31 May 2015 (1 page)
28 November 2015Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page)
19 January 2015Accounts for a dormant company made up to 31 May 2014 (8 pages)
19 January 2015Accounts for a dormant company made up to 31 May 2014 (8 pages)
18 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 40,000
(5 pages)
18 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 40,000
(5 pages)
26 November 2014Termination of appointment of Nicholas Jose Shepherd as a director on 25 November 2014 (1 page)
26 November 2014Termination of appointment of Nicholas Jose Shepherd as a director on 25 November 2014 (1 page)
18 December 2013Accounts for a dormant company made up to 31 May 2013 (7 pages)
18 December 2013Accounts for a dormant company made up to 31 May 2013 (7 pages)
18 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 40,000
(5 pages)
18 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 40,000
(5 pages)
19 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
19 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
11 December 2012Accounts for a dormant company made up to 31 May 2012 (7 pages)
11 December 2012Accounts for a dormant company made up to 31 May 2012 (7 pages)
11 September 2012Termination of appointment of Christopher Hunter as a director (1 page)
11 September 2012Termination of appointment of Christopher Hunter as a director (1 page)
29 February 2012Termination of appointment of Robert Warburton as a director (1 page)
29 February 2012Termination of appointment of Robert Warburton as a director (1 page)
1 February 2012Accounts made up to 31 May 2011 (11 pages)
1 February 2012Accounts made up to 31 May 2011 (11 pages)
22 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
22 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
2 November 2011Appointment of Stephen Griggs as a director (2 pages)
2 November 2011Appointment of Stephen Griggs as a director (2 pages)
2 August 2011Termination of appointment of Stuart Counsell as a director (1 page)
2 August 2011Termination of appointment of Stuart Counsell as a director (1 page)
2 March 2011Accounts made up to 31 May 2010 (11 pages)
2 March 2011Accounts made up to 31 May 2010 (11 pages)
28 January 2011Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
28 January 2011Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
15 July 2010Appointment of David Sproul as a director (2 pages)
15 July 2010Termination of appointment of Matthew Elliott as a director (1 page)
15 July 2010Appointment of David Sproul as a director (2 pages)
15 July 2010Termination of appointment of Matthew Elliott as a director (1 page)
29 June 2010Termination of appointment of a director (1 page)
29 June 2010Termination of appointment of Howard Richards as a director (1 page)
29 June 2010Appointment of Robert William Warburton as a director (2 pages)
29 June 2010Termination of appointment of Gillian Thalassinos as a director (1 page)
29 June 2010Appointment of Stuart Robin Counsell as a director (2 pages)
29 June 2010Registered office address changed from 6 Grosvenor Street London W1K 4DJ on 29 June 2010 (1 page)
29 June 2010Appointment of Stuart Robin Counsell as a director (2 pages)
29 June 2010Termination of appointment of Gillian Thalassinos as a director (1 page)
29 June 2010Termination of appointment of Gillian Thalassinos as a secretary (1 page)
29 June 2010Termination of appointment of Gillian Thalassinos as a secretary (1 page)
29 June 2010Registered office address changed from 6 Grosvenor Street London W1K 4DJ on 29 June 2010 (1 page)
29 June 2010Termination of appointment of a director (1 page)
29 June 2010Appointment of Robert William Warburton as a director (2 pages)
29 June 2010Termination of appointment of Howard Richards as a director (1 page)
28 June 2010Director's details changed for Mr Nicholas Jose Shepherd on 1 March 2010 (2 pages)
28 June 2010Director's details changed for Mr Nicholas Jose Shepherd on 1 March 2010 (2 pages)
28 June 2010Director's details changed for Mr Nicholas Jose Shepherd on 1 March 2010 (2 pages)
18 February 2010Accounts made up to 31 May 2009 (15 pages)
18 February 2010Accounts made up to 31 May 2009 (15 pages)
13 January 2010Director's details changed for Mr Christopher Mark Hunter on 1 December 2009 (2 pages)
13 January 2010Director's details changed for Mrs Gillian Ann Thalassinos on 1 December 2009 (2 pages)
13 January 2010Director's details changed for Mrs Gillian Ann Thalassinos on 1 December 2009 (2 pages)
13 January 2010Director's details changed for Mr Howard Stephen Richards on 1 December 2009 (2 pages)
13 January 2010Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
13 January 2010Director's details changed for Matthew William Elliott on 1 December 2009 (2 pages)
13 January 2010Director's details changed for Matthew William Elliott on 1 December 2009 (2 pages)
13 January 2010Director's details changed for Mr Howard Stephen Richards on 1 December 2009 (2 pages)
13 January 2010Director's details changed for Mrs Gillian Ann Thalassinos on 1 December 2009 (2 pages)
13 January 2010Director's details changed for Matthew William Elliott on 1 December 2009 (2 pages)
13 January 2010Director's details changed for Mr Christopher Mark Hunter on 1 December 2009 (2 pages)
13 January 2010Director's details changed for Mr Christopher Mark Hunter on 1 December 2009 (2 pages)
13 January 2010Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
13 January 2010Director's details changed for Mr Howard Stephen Richards on 1 December 2009 (2 pages)
21 October 2009Termination of appointment of Seth Schumer as a director (1 page)
21 October 2009Termination of appointment of Seth Schumer as a director (1 page)
24 November 2008Director and secretary's change of particulars / gillian thalassinos / 01/06/2008 (1 page)
24 November 2008Director and secretary's change of particulars / gillian thalassinos / 01/06/2008 (1 page)
24 November 2008Return made up to 20/11/08; full list of members (5 pages)
24 November 2008Director's change of particulars / nicholas shepherd / 01/06/2008 (1 page)
24 November 2008Director's change of particulars / nicholas shepherd / 01/06/2008 (1 page)
24 November 2008Return made up to 20/11/08; full list of members (5 pages)
24 November 2008Director's change of particulars / matthew elliott / 01/06/2008 (1 page)
24 November 2008Director's change of particulars / howard richards / 01/06/2008 (1 page)
24 November 2008Director's change of particulars / howard richards / 01/06/2008 (1 page)
24 November 2008Director's change of particulars / matthew elliott / 01/06/2008 (1 page)
3 September 2008Accounts made up to 31 May 2008 (14 pages)
3 September 2008Accounts made up to 31 May 2008 (14 pages)
21 July 2008Director appointed mr seth mitchell schumer (1 page)
21 July 2008Director appointed mr seth mitchell schumer (1 page)
21 July 2008Director appointed mr christopher mark hunter (1 page)
21 July 2008Director appointed mr christopher mark hunter (1 page)
18 June 2008Appointment terminated director alan russell (1 page)
18 June 2008Appointment terminated director alan russell (1 page)
3 April 2008Accounts made up to 31 May 2007 (14 pages)
3 April 2008Accounts made up to 31 May 2007 (14 pages)
14 January 2008New director appointed (2 pages)
14 January 2008New director appointed (2 pages)
14 January 2008Director resigned (1 page)
14 January 2008Director resigned (1 page)
14 January 2008New director appointed (2 pages)
14 January 2008New director appointed (2 pages)
11 January 2008Return made up to 20/11/07; full list of members (3 pages)
11 January 2008Return made up to 20/11/07; full list of members (3 pages)
9 March 2007Accounts made up to 31 May 2006 (15 pages)
9 March 2007Accounts made up to 31 May 2006 (15 pages)
29 November 2006Director's particulars changed (1 page)
29 November 2006Return made up to 20/11/06; full list of members (3 pages)
29 November 2006Secretary's particulars changed;director's particulars changed (1 page)
29 November 2006Secretary's particulars changed;director's particulars changed (1 page)
29 November 2006Return made up to 20/11/06; full list of members (3 pages)
29 November 2006Director's particulars changed (1 page)
22 December 2005Accounts made up to 31 May 2005 (13 pages)
22 December 2005Accounts made up to 31 May 2005 (13 pages)
28 November 2005Registered office changed on 28/11/05 from: 6 grosvenor street london W1X 4DJ (1 page)
28 November 2005Return made up to 20/11/05; full list of members (3 pages)
28 November 2005Registered office changed on 28/11/05 from: 6 grosvenor street london W1X 4DJ (1 page)
28 November 2005Location of register of members (1 page)
28 November 2005Location of debenture register (1 page)
28 November 2005Return made up to 20/11/05; full list of members (3 pages)
28 November 2005Location of debenture register (1 page)
28 November 2005Location of register of members (1 page)
30 November 2004Return made up to 20/11/04; full list of members (8 pages)
30 November 2004Return made up to 20/11/04; full list of members (8 pages)
8 September 2004Accounts made up to 31 May 2004 (12 pages)
8 September 2004Accounts made up to 31 May 2004 (12 pages)
29 November 2003Return made up to 20/11/03; full list of members (8 pages)
29 November 2003Return made up to 20/11/03; full list of members (8 pages)
25 September 2003Accounts made up to 31 May 2003 (12 pages)
25 September 2003Accounts made up to 31 May 2003 (12 pages)
28 November 2002Return made up to 20/11/02; full list of members (8 pages)
28 November 2002Return made up to 20/11/02; full list of members (8 pages)
2 September 2002Accounts made up to 31 May 2002 (12 pages)
2 September 2002Accounts made up to 31 May 2002 (12 pages)
26 November 2001Return made up to 20/11/01; full list of members (7 pages)
26 November 2001Return made up to 20/11/01; full list of members (7 pages)
30 August 2001Accounts made up to 31 May 2001 (11 pages)
30 August 2001Accounts made up to 31 May 2001 (11 pages)
20 July 2001Director resigned (1 page)
20 July 2001Director resigned (1 page)
29 November 2000Return made up to 20/11/00; full list of members
  • 363(287) ‐ Registered office changed on 29/11/00
(7 pages)
29 November 2000Return made up to 20/11/00; full list of members
  • 363(287) ‐ Registered office changed on 29/11/00
(7 pages)
7 September 2000Accounts made up to 31 May 2000 (12 pages)
7 September 2000Accounts made up to 31 May 2000 (12 pages)
29 November 1999Return made up to 20/11/99; full list of members (7 pages)
29 November 1999Return made up to 20/11/99; full list of members (7 pages)
3 September 1999Accounts made up to 31 May 1999 (14 pages)
3 September 1999Accounts made up to 31 May 1999 (14 pages)
30 November 1998Return made up to 20/11/98; full list of members (8 pages)
30 November 1998Return made up to 20/11/98; full list of members (8 pages)
1 September 1998Accounts made up to 31 May 1998 (16 pages)
1 September 1998Accounts made up to 31 May 1998 (16 pages)
17 July 1998New director appointed (2 pages)
17 July 1998New director appointed (2 pages)
17 July 1998New director appointed (2 pages)
17 July 1998New director appointed (2 pages)
27 May 1998Director resigned (1 page)
27 May 1998Director resigned (1 page)
26 November 1997Return made up to 20/11/97; no change of members (4 pages)
26 November 1997Return made up to 20/11/97; no change of members (4 pages)
2 October 1997Registered office changed on 02/10/97 from: 16 suffolk street london SW1Y 4HQ (1 page)
2 October 1997Registered office changed on 02/10/97 from: 16 suffolk street london SW1Y 4HQ (1 page)
4 September 1997Accounts made up to 31 May 1997 (15 pages)
4 September 1997Accounts made up to 31 May 1997 (15 pages)
7 August 1997Company name changed drivers jonas financial services LIMITED\certificate issued on 08/08/97 (2 pages)
7 August 1997Company name changed drivers jonas financial services LIMITED\certificate issued on 08/08/97 (2 pages)
3 December 1996Return made up to 20/11/96; no change of members (4 pages)
3 December 1996Return made up to 20/11/96; no change of members (4 pages)
3 September 1996Accounts made up to 31 May 1996 (11 pages)
3 September 1996Accounts made up to 31 May 1996 (11 pages)
11 December 1995New director appointed (2 pages)
11 December 1995New director appointed (2 pages)
20 November 1995Return made up to 20/11/95; full list of members (6 pages)
20 November 1995Return made up to 20/11/95; full list of members (6 pages)
15 November 1995Accounts made up to 31 May 1995 (13 pages)
15 November 1995Accounts made up to 31 May 1995 (13 pages)
21 June 1995New secretary appointed (2 pages)
21 June 1995Director resigned (2 pages)
21 June 1995Secretary resigned;director resigned (2 pages)
21 June 1995Secretary resigned;director resigned (2 pages)
21 June 1995New secretary appointed (2 pages)
21 June 1995Director resigned (2 pages)
17 December 1987Memorandum and Articles of Association (16 pages)
17 December 1987Memorandum and Articles of Association (16 pages)
30 November 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
30 November 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
23 November 1987Company name changed shelfco (no.147) LIMITED\certificate issued on 20/11/87 (2 pages)
23 November 1987Company name changed shelfco (no.147) LIMITED\certificate issued on 20/11/87 (2 pages)
27 October 1987Incorporation (21 pages)
27 October 1987Incorporation (21 pages)