SHEFFIELD HAWORTH LIMITED

Company number 02690067

Date	Type	Description	View / Download
15 Mar 1999	288b	Director resigned	(1 page)
07 Jan 1999	122	S-div 03/12/98	(1 page)
07 Jan 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
07 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
07 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
07 Jan 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
07 Jan 1999	169	£ ic 195000/114000 16/11/98 £ sr 81000@1=81000	(1 page)
07 Jan 1999	88(2)R	Ad 16/11/98--------- £ si 25000@1=25000 £ ic 170000/195000	(2 pages)
14 Dec 1998	AA	Full group accounts made up to 31 December 1997	(24 pages)
14 Dec 1998	288b	Director resigned	(1 page)
14 Dec 1998	288a	New secretary appointed	(2 pages)
21 Jul 1998	288a	New director appointed	(2 pages)
07 May 1998	363s	Return made up to 24/02/98; full list of members	(7 pages)
11 Feb 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
03 Feb 1998	AA	Full accounts made up to 31 March 1997	(16 pages)
08 Aug 1997	88(2)R	Ad 30/04/97--------- £ si 1000@1=1000 £ ic 204000/205000	(2 pages)
08 Aug 1997	88(2)R	Ad 31/03/97--------- £ si 2000@1=2000 £ ic 202000/204000	(2 pages)
16 May 1997	288b	Director resigned	(1 page)
16 May 1997	288a	New director appointed	(2 pages)
07 Mar 1997	363s	Return made up to 24/02/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
28 Jan 1997	AA	Full accounts made up to 31 March 1996	(13 pages)
21 Jan 1997	AUD	Auditor's resignation	(1 page)
01 Apr 1996	88(2)	Ad 01/04/96--------- £ si 2000@1=2000 £ ic 200000/202000	(2 pages)
29 Mar 1996	363s	Return made up to 24/02/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
29 Mar 1996	288	New director appointed	(2 pages)