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ERNEST R. SHAW (TRUSTEES) LIMITED

Company number 02668216

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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)
24 Jun 1997 288b Director resigned
30 Apr 1997 AA Full accounts made up to 31 August 1996
18 Dec 1996 363s Return made up to 04/12/96; no change of members
20 Feb 1996 AA Full accounts made up to 31 August 1995
24 Nov 1995 363s Return made up to 04/12/95; full list of members
23 Jan 1995 AA Full accounts made up to 31 August 1994
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Request DocumentFull accounts made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 363s Return made up to 04/12/94; no change of members
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Request DocumentReturn made up to 04/12/94; no change of members
15 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
06 Jan 1994 363a Return made up to 04/12/93; no change of members
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Request DocumentReturn made up to 04/12/93; no change of members
24 May 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
19 Jan 1993 363s Return made up to 04/12/92; full list of members
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Request DocumentReturn made up to 04/12/92; full list of members
10 Sep 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
10 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
12 May 1992 CERTNM Company name changed ivoryshine LIMITED\certificate issued on 13/05/92
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Request DocumentCompany name changed ivoryshine LIMITED\certificate issued on 13/05/92
08 May 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 May 1992 287 Registered office changed on 08/05/92 from: 61 fairview ave wigmore gillingham kent ME8 0QP
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Request DocumentRegistered office changed on 08/05/92 from: 61 fairview ave wigmore gillingham kent ME8 0QP
28 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Dec 1991 NEWINC Incorporation