LOTTIE SHAW'S LIMITED

Company number 02875578

Date	Type	Description	View / Download
03 Jun 1998	AA	Accounts for a small company made up to 30 November 1997	(5 pages)
16 Apr 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
16 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Apr 1998	RESOLUTIONS	Resolutions RES ‐	(2 pages)
11 Dec 1997	363s	Return made up to 26/11/97; no change of members	(4 pages)
26 Feb 1997	AA	Accounts for a small company made up to 30 November 1996	(6 pages)
02 Dec 1996	363s	Return made up to 26/11/96; full list of members	(6 pages)
19 Sep 1996	287	Registered office changed on 19/09/96 from: nicholas house 9 prospect road ossett west yorkshire WF5 8AE	(1 page)
28 Mar 1996	AA	Accounts for a small company made up to 30 November 1995	(2 pages)
23 Jan 1996	363s	Return made up to 26/11/95; no change of members	(4 pages)
04 Jan 1996	288	Director resigned	(1 page)
03 Oct 1995	AA	Accounts for a small company made up to 30 November 1994	(5 pages)
30 May 1995	DISS40	Compulsory strike-off action has been discontinued	(2 pages)
30 May 1995	GAZ1	First Gazette notice for compulsory strike-off	(2 pages)
26 May 1995	363s	Return made up to 26/11/94; full list of members	(6 pages)
08 Jan 1994	288	New secretary 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
07 Jan 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
22 Dec 1993	395	Particulars 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
22 Dec 1993	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
22 Dec 1993	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
22 Dec 1993	288	Secretary resigned 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
22 Dec 1993	288	Director resigned 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
22 Dec 1993	287	Registered office changed on 22/12/93 from: 12 york place leeds LS1 2DS 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 Nov 1993	NEWINC	Incorporation	(8 pages)

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