FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED

Company number 00744369

Date	Type	Description	View / Download
07 Oct 1999	AUD	Auditor's resignation	(2 pages)
06 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Aug 1999	287	Registered office changed on 02/08/99 from: 6 sloane square london SW1W 8EE	(1 page)
18 May 1999	288a	New director appointed	(2 pages)
08 May 1999	288b	Director resigned	(1 page)
08 May 1999	288b	Secretary resigned	(1 page)
08 May 1999	288a	New director appointed	(2 pages)
08 May 1999	288a	New secretary appointed	(2 pages)
08 May 1999	288a	New director appointed	(4 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
16 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Sep 1998	288b	Director resigned	(2 pages)
03 Aug 1998	288b	Director resigned	(1 page)
06 Jul 1998	363s	Return made up to 20/06/98; no change of members	(4 pages)
02 Jan 1998	288b	Director resigned	(1 page)
02 Jan 1998	288a	New secretary appointed	(2 pages)
02 Jan 1998	287	Registered office changed on 02/01/98 from: corbett street ashton new road manchester M11 4BB	(1 page)
02 Jan 1998	288b	Secretary resigned	(1 page)
02 Jan 1998	288b	Director resigned	(1 page)
12 Sep 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
15 Aug 1997	363s	Return made up to 20/06/97; no change of members	(6 pages)
05 Aug 1997	288a	New secretary appointed	(2 pages)
05 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
09 Jan 1997	288b	Director resigned	(1 page)
09 Jan 1997	288a	New director appointed	(2 pages)