- Company Overview for SHAW COMMERCIAL LIMITED (02883638)
- Filing history for SHAW COMMERCIAL LIMITED (02883638)
- People for SHAW COMMERCIAL LIMITED (02883638)
- More for SHAW COMMERCIAL LIMITED (02883638)
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) |
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21 Dec 1995 | AA |
Accounts for a small company made up to 31 March 1995
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Request DocumentAccounts for a small company made up to 31 March 1995 |
11 Aug 1995 | 287 | Registered office changed on 11/08/95 from: 20 bloomsbury street, london, WC1B 3QA | |
20 Feb 1995 | 363s |
Return made up to 23/12/94; full list of members
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Request DocumentReturn made up to 23/12/94; full list of members |
16 Aug 1994 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
29 Apr 1994 | CERTNM |
Company name changed the shaw corporation LTD.\certificate issued on 29/04/94
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Request DocumentCompany name changed the shaw corporation LTD.\certificate issued on 29/04/94 |
14 Apr 1994 | 88(2)R |
Ad 28/01/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 28/01/94--------- £ si 98@1=98 £ ic 2/100 |
01 Feb 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Feb 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Jan 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
21 Jan 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
21 Jan 1994 | 287 |
Registered office changed on 21/01/94 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 21/01/94 from: temple house 20 holywell row london EC2A 4JB |
20 Jan 1994 | CERTNM |
Company name changed H.J.G. LTD.\certificate issued on 21/01/94
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Request DocumentCompany name changed H.J.G. LTD.\certificate issued on 21/01/94 |
20 Jan 1994 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
20 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Dec 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |