S.T.SHAW LIMITED

Company number 00716750

Date	Type	Description	View / Download
14 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
11 Dec 2012	TM01	Termination of appointment of Samuel Shaw as a director	(2 pages)
11 Dec 2012	TM02	Termination of appointment of Samuel Shaw as a secretary	(2 pages)
11 Dec 2012	AP01	Appointment of Mr Steven Kwok Fu Lo as a director on 30 November 2012 ANNOTATION Clarification this document is a duplicate of the AP01 registered on 05/12/2012	(3 pages)
11 Dec 2012	AP01	Appointment of Iris Tung Wa Lo as a director	(3 pages)
11 Dec 2012	TM01	Termination of appointment of Norman Harrison as a director	(2 pages)
11 Dec 2012	AP03	Appointment of Steven Kwok Fu Lo as a secretary	(3 pages)
11 Dec 2012	TM01	Termination of appointment of Peter Sellens as a director	(2 pages)
11 Dec 2012	AD01	Registered office address changed from , Unit 5 Fairfield Park, Manvers, Rotherham, West Yorkshire, S63 7DB, England to Unit 5 Farfield Park Manvers Rotherham South Yorkshire S63 5DB on 11 December 2012	(2 pages)
11 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
11 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
11 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
10 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
10 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Regulation 10 of part 1 of table a applies 30/11/2012	(1 page)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 3,254	(4 pages)
07 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
06 Dec 2012	AD01	Registered office address changed from , 59 Lidget Street, Lindley, Huddersfield, West Yorkshire, HD3 3JP to Unit 5 Farfield Park Manvers Rotherham South Yorkshire S63 5DB on 6 December 2012	(1 page)
05 Dec 2012	TM01	Termination of appointment of Samuel Shaw as a director	(1 page)
05 Dec 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 March 2013	(1 page)
05 Dec 2012	TM01	Termination of appointment of Peter Sellens as a director	(1 page)
05 Dec 2012	TM01	Termination of appointment of Norman Harrison as a director	(1 page)
05 Dec 2012	AP03	Appointment of Mr Steven Kwok Fu Lo as a secretary	(1 page)
05 Dec 2012	TM02	Termination of appointment of Samuel Shaw as a secretary	(1 page)
05 Dec 2012	AP01	Appointment of Mrs Iris Tung Wa Lo as a director	(2 pages)
05 Dec 2012	AP01	Appointment of Mr Steven Kwok Fu Lo as a director	(2 pages)