C.O.HAMSHAW & SON LIMITED

Company number 01051363

Date	Type	Description	View / Download
07 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
07 May 1999	288b	Secretary resigned	(1 page)
30 Apr 1999	225	Accounting reference date shortened from 31/12/99 to 30/06/99	(1 page)
01 Dec 1998	AUD	Auditor's resignation	(1 page)
30 Nov 1998	AUD	Auditor's resignation	(1 page)
10 Jun 1998	363s	Return made up to 14/05/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Mar 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
19 Jan 1998	288a	New secretary appointed	(2 pages)
19 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
13 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
08 Sep 1997	288b	Director resigned	(1 page)
08 Sep 1997	288a	New director appointed	(2 pages)
29 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
29 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
23 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
22 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Jul 1997	AA	Accounts for a medium company made up to 31 December 1996	(16 pages)
17 Jun 1997	363s	Return made up to 14/05/97; no change of members	(4 pages)
29 May 1996	AA	Accounts for a medium company made up to 31 December 1995	(17 pages)
22 May 1996	363s	Return made up to 14/05/96; full list of members	(6 pages)
06 Jun 1995	AA	Accounts for a medium company made up to 31 December 1994	(17 pages)
06 Jun 1995	363s	Return made up to 30/05/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)

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