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SHAW125 LIMITED

Company number 02078353

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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)
11 Nov 1991 363a Return made up to 30/09/91; 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 DocumentReturn made up to 30/09/91; no change of members
25 Jun 1991 287 Registered office changed on 25/06/91 from: 22 high east street dorchester dorset DT1 1EZ
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Request DocumentRegistered office changed on 25/06/91 from: 22 high east street dorchester dorset DT1 1EZ
29 Jan 1991 363a Return made up to 30/11/90; 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 DocumentReturn made up to 30/11/90; no change of members
05 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Jan 1990 AA Full accounts made up to 31 December 1988
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 December 1988
05 Jan 1990 363 Return made up to 30/11/89; 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 30/11/89; full list of members
27 Feb 1989 363 Return made up to 08/07/88; full list of members
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Request DocumentReturn made up to 08/07/88; full list of members
21 Feb 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
08 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Nov 1987 PUC 2 Wd 29/10/87 ad 21/10/87--------- £ si 97@1=97 £ ic 2/99
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Request DocumentWd 29/10/87 ad 21/10/87--------- £ si 97@1=97 £ ic 2/99
27 Oct 1987 MEM/ARTS Memorandum and Articles of Association
21 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Oct 1987 287 Registered office changed on 21/10/87 from: epworth house 25/35 city road london EC1Y 1AA
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Request DocumentRegistered office changed on 21/10/87 from: epworth house 25/35 city road london EC1Y 1AA
07 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Oct 1987 CERTNM Company name changed inlandraven LIMITED\certificate issued on 02/10/87
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Request DocumentCompany name changed inlandraven LIMITED\certificate issued on 02/10/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
28 Nov 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation