- Company Overview for SHAW PORTER HOLDINGS LTD (02273895)
- Filing history for SHAW PORTER HOLDINGS LTD (02273895)
- People for SHAW PORTER HOLDINGS LTD (02273895)
- Charges for SHAW PORTER HOLDINGS LTD (02273895)
- More for SHAW PORTER HOLDINGS LTD (02273895)
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) |
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04 Feb 1993 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
22 Jan 1992 | AA |
Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991 |
22 Jan 1992 | 363s |
Return made up to 27/12/91; no change of members
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Request DocumentReturn made up to 27/12/91; no change of members |
05 Feb 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Jan 1991 | AA |
Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990 |
28 Jan 1991 | 363a |
Return made up to 27/12/90; full list of members
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Request DocumentReturn made up to 27/12/90; full list of members |
20 Dec 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Aug 1990 | CERTNM |
Company name changed shaw porter catering LIMITED\certificate issued on 21/08/90
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Request DocumentCompany name changed shaw porter catering LIMITED\certificate issued on 21/08/90 |
21 Feb 1990 | 363 |
Return made up to 28/12/89; full list of members
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Request DocumentReturn made up to 28/12/89; full list of members |
07 Feb 1990 | AA |
Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989 |
13 Mar 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Mar 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
13 Mar 1989 | 287 |
Registered office changed on 13/03/89 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 13/03/89 from: 2 baches st london N1 6UB |
22 Feb 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
17 Feb 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
17 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Feb 1989 | CERTNM |
Company name changed monojust LIMITED\certificate issued on 13/02/89
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Request DocumentCompany name changed monojust LIMITED\certificate issued on 13/02/89 |
04 Jul 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |