USHAW TRADING LIMITED

Company number 02906955

Date	Type	Description	View / Download
19 Oct 1995	AA	Full accounts made up to 31 July 1995	(6 pages)
07 Mar 1995	363s	Return made up to 10/03/95; full list of members	(6 pages)
08 Aug 1994	288	New director appointed	(2 pages)
15 Apr 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(5 pages)
15 Apr 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
06 Apr 1994	CERTNM	Company name changed chartville LIMITED\certificate issued on 07/04/94 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
06 Apr 1994	CERTNM	Company name changed\certificate issued on 06/04/94	(6 pages)
05 Apr 1994	288	New secretary appointed	(2 pages)
05 Apr 1994	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 Document
05 Apr 1994	288	Secretary 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
05 Apr 1994	MA	Memorandum and Articles of Association	(19 pages)
05 Apr 1994	287	Registered office changed on 05/04/94 from: 20 collingwood street newcastle upon tyne NE9 1YQ	(1 page)
05 Apr 1994	224	Accounting reference date notified as 31/07	(1 page)
05 Apr 1994	88(2)R	Ad 14/03/94--------- £ si 2@1=2 £ ic 2/4	(2 pages)
05 Apr 1994	123	£ nc 100/2000 14/03/94	(1 page)
23 Mar 1994	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 Document
23 Mar 1994	288	Secretary resigned;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
23 Mar 1994	287	Registered office changed on 23/03/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF 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
10 Mar 1994	NEWINC	Incorporation	(10 pages)