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K SHAW (CRAMLINGTON) LTD

Company number 02830959

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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)
30 Nov 1999 AA Accounts for a small company made up to 31 January 1999
16 Aug 1999 AA Accounts for a small company made up to 31 January 1998
14 Jul 1999 363s Return made up to 28/06/99; full list of members
14 Jul 1998 363s Return made up to 28/06/98; full list of members
03 Dec 1997 AA Accounts for a small company made up to 31 January 1997
17 Nov 1997 225 Accounting reference date shortened from 30/06/97 to 31/01/97
06 Jul 1997 363s Return made up to 28/06/97; full list of members
28 Apr 1997 AA Accounts for a small company made up to 30 June 1996
18 Jul 1996 363s Return made up to 28/06/96; full list of members
06 May 1996 AA Full accounts made up to 30 June 1995
03 Jul 1995 363s Return made up to 28/06/95; change of members
16 May 1995 287 Registered office changed on 16/05/95 from: third floor,halifax house 93/101,bridge street manchester M3 2GX
03 May 1995 288 Secretary resigned;director resigned
03 May 1995 288 Director resigned
02 May 1995 395 Particulars of mortgage/charge
02 May 1995 395 Particulars of mortgage/charge
30 Apr 1995 288 New director appointed
30 Apr 1995 288 New director appointed
30 Apr 1995 288 New secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jul 1994 AA Accounts for a dormant company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1994
24 Jun 1994 363s Return made up to 28/06/94; full list 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 28/06/94; full list of members
03 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
13 Jul 1993 MA Memorandum and Articles of Association
13 Jul 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed