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SHAWLEY CONSTRUCTION COMPANY LIMITED

Company number 02145742

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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)
17 Mar 1998 363s Return made up to 31/12/97; full list of members
18 Jul 1997 AA Full accounts made up to 31 December 1996
05 Feb 1997 363s Return made up to 31/12/96; no change of members
04 Jun 1996 287 Registered office changed on 04/06/96 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA
24 May 1996 AA Full accounts made up to 31 December 1995
10 Jan 1996 363s Return made up to 31/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
14 Aug 1995 395 Particulars of mortgage/charge
14 Aug 1995 395 Particulars of mortgage/charge
14 Aug 1995 395 Particulars of mortgage/charge
16 May 1995 AA Accounts for a small company made up to 31 December 1994
16 Mar 1995 288 New director appointed
01 Mar 1995 363s Return made up to 31/12/94; 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 DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Sep 1994 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
30 Sep 1994 88(2)O Ad 05/04/94--------- £ si 39998@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/04/94--------- £ si 39998@1
11 Aug 1994 88(2)P Ad 05/04/94--------- £ si 39998@1=39998 £ ic 2/40000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/04/94--------- £ si 39998@1=39998 £ ic 2/40000
17 May 1994 225(1) Accounting reference date extended from 31/07 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/07 to 31/12
03 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
03 May 1994 123 £ nc 100/50000 31/03/94
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£ nc 100/50000 31/03/94
29 Mar 1994 AA Full accounts made up to 31 July 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 DocumentFull accounts made up to 31 July 1993
22 Feb 1994 363s Return made up to 31/12/93; 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 DocumentReturn made up to 31/12/93; no change of members
19 Jan 1993 363s Return made up to 31/12/92; full list 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 DocumentReturn made up to 31/12/92; full list of members
26 Oct 1992 AA Full accounts made up to 31 July 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 DocumentFull accounts made up to 31 July 1992
30 Jan 1992 AA Full accounts made up to 31 July 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 DocumentFull accounts made up to 31 July 1991
30 Jan 1992 363b Return made up to 31/12/91; 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 31/12/91; no change of members