HENRY SHAW & SONS LIMITED

Company number 01573615

Date	Type	Description	View / Download
26 Oct 1998	363s	Return made up to 09/10/98; no change of members	(6 pages)
14 Jul 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
22 Oct 1997	363s	Return made up to 09/10/97; full list of members	(8 pages)
10 Sep 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
12 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Oct 1996	363s	Return made up to 09/10/96; no change of members	(6 pages)
04 Aug 1996	88(3)	Particulars of contract relating to shares	(4 pages)
28 Jun 1996	AA	Accounts for a medium company made up to 31 December 1995	(18 pages)
06 Nov 1995	363s	Return made up to 09/10/95; 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
26 Oct 1995	88(2)R	Ad 07/09/95--------- £ si 20000@1=20000 £ ic 90000/110000	(2 pages)
26 Oct 1995	123	Nc inc already adjusted 07/09/95	(1 page)
26 Oct 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
26 Oct 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
23 Oct 1995	AA	Accounts for a medium company made up to 31 December 1994	(21 pages)
12 Oct 1994	AA	Accounts for a medium company made up to 31 December 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
12 Oct 1994	363s	Return made up to 09/10/94; no change of members 363(288) ‐ Secretary's particulars changed;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
21 Oct 1993	363s	Return made up to 09/10/93; 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
25 Aug 1993	AA	Accounts for a medium company made up to 31 December 1992 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
17 Oct 1992	AA	Accounts for a medium company made up to 31 December 1991 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
17 Oct 1992	363s	Return made up to 09/10/92; no change of members 363(288) ‐ Secretary's particulars changed;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
20 Nov 1991	363b	Return made up to 23/10/91; 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
08 Nov 1991	AA	Accounts for a medium company made up to 31 December 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 Document
12 Nov 1990	363	Return made up to 23/10/90; 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 Document

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