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SHAW PORTER HOLDINGS LTD

Company number 02273895

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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)
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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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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17 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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