SHAW & SONS (HOLDINGS) LIMITED

Company number 02841590

Date	Type	Description	View / Download
11 Sep 1997	403a	Declaration of satisfaction of mortgage/charge 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
11 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
22 Nov 1996	363s	Return made up to 30/11/96; full list of members	(6 pages)
20 Nov 1996	CERTNM	Company name changed the gordon press (holdings) limi ted\certificate issued on 21/11/96	(2 pages)
13 Oct 1996	AA	Full group accounts made up to 29 March 1996	(20 pages)
21 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Dec 1995	363s	Return made up to 30/11/95; full list of members	(6 pages)
11 Dec 1995	AA	Full group accounts made up to 31 March 1995	(21 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(91 pages)
25 Nov 1994	363s	Return made up to 30/11/94; full list of members	(5 pages)
17 Nov 1994	MEM/ARTS	Memorandum and Articles of Association 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
17 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
27 Sep 1994	363s	Return made up to 02/08/94; full list of members	(5 pages)
23 Sep 1994	AA	Full group accounts made up to 25 March 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 Document
15 Feb 1994	288	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 Document
26 Oct 1993	CERTNM	Company name changed broomco (683) LIMITED\certificate issued on 27/10/93 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
26 Oct 1993	288	Secretary resigned;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 Document
26 Oct 1993	288	New secretary appointed;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 Document
26 Oct 1993	224	Accounting reference date notified as 31/03 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
26 Oct 1993	287	Registered office changed on 26/10/93 from: fountain precinct balm green sheffield S1 1RZ. 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
26 Oct 1993	88(2)R	Ad 14/10/93--------- £ si 100@.01=1 £ ic 12299/12300 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
26 Oct 1993	88(2)R	Ad 14/10/93--------- £ si 815000@.01=8150 £ ic 4149/12299 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
26 Oct 1993	88(2)R	Ad 14/10/93--------- £ si 414700@.01=4147 £ ic 2/4149 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
26 Oct 1993	123	Nc inc already adjusted 14/10/93 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