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SHAW COMMERCIAL LIMITED

Company number 02883638

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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)
21 Dec 1995 AA Accounts for a small company made up to 31 March 1995
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 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
  • 363(288) ‐ Director's particulars changed
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Dec 1993 NEWINC Incorporation
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Request DocumentIncorporation