SHOTWELL LIMITED

Company number 01430798

Date	Type	Description	View / Download
29 Dec 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(4 pages)
29 Dec 1998	AA	Accounts for a small company made up to 30 April 1998	(4 pages)
30 Nov 1998	288c	Director's particulars changed	(1 page)
30 Nov 1998	363s	Return made up to 31/10/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
26 Jun 1998	288a	New director appointed	(2 pages)
26 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
26 Jun 1998	288a	New director appointed	(2 pages)
26 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
26 Jun 1998	288b	Director resigned	(1 page)
26 Jun 1998	288b	Director resigned	(1 page)
20 Nov 1997	363s	Return made up to 31/10/97; no change of members	(4 pages)
24 Oct 1997	AA	Accounts for a small company made up to 30 April 1997	(4 pages)
19 Feb 1997	287	Registered office changed on 19/02/97 from: c/o a macdonald & co 21 parliament street kingston upon hull humberside HU1 2BL	(1 page)
21 Nov 1996	363s	Return made up to 31/10/96; full list of members	(6 pages)
20 Oct 1996	AA	Accounts for a small company made up to 30 April 1996	(6 pages)
12 Feb 1996	AA	Accounts for a small company made up to 30 April 1995	(5 pages)
17 Nov 1995	363s	Return made up to 31/10/95; change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
09 Dec 1994	403a	Declaration of satisfaction of mortgage/charge 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
09 Dec 1994	403a	Declaration of satisfaction of mortgage/charge 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
29 Nov 1994	AA	Accounts for a small company made up to 30 April 1994 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
29 Nov 1994	363s	Return made up to 31/10/94; no change 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
22 Jun 1994	395	Particulars of mortgage/charge 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
29 Nov 1993	AA	Accounts for a small company made up to 30 April 1993 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
29 Nov 1993	363s	Return made up to 31/10/93; full list of members 363(288) ‐ Director's particulars changed 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