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SHANDWICK PUBLIC AFFAIRS LIMITED

Company number 01301859

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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)
02 Sep 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
30 Jul 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
28 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Aug 1992 363s Return made up to 19/07/92; full list of members
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Request DocumentReturn made up to 19/07/92; full list of members
27 Jul 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jun 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
11 Nov 1991 363a Return made up to 19/07/91; 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 DocumentReturn made up to 19/07/91; full list of members
12 Aug 1991 AA Full accounts made up to 31 July 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1990
05 Aug 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
05 Aug 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
05 Apr 1991 288 Secretary 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 DocumentSecretary resigned
05 Apr 1991 225(1) Accounting reference date extended from 31/07 to 31/10
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Request DocumentAccounting reference date extended from 31/07 to 31/10
06 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1991 288 Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed
05 Feb 1991 288 New secretary 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 DocumentNew secretary appointed
05 Feb 1991 288 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 DocumentNew director appointed
07 Sep 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Aug 1990 363 Return made up to 19/07/90; 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 DocumentReturn made up to 19/07/90; full list of members
31 Jul 1990 AA Full accounts made up to 31 July 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1989