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SHAFER HAGGART (U.K.) LIMITED

Company number 02952935

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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)
27 Oct 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
27 Oct 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
05 Sep 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Sep 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
30 Aug 1994 CERTNM Company name changed acewine LIMITED\certificate issued on 31/08/94
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Request DocumentCompany name changed acewine LIMITED\certificate issued on 31/08/94
30 Aug 1994 CERTNM Company name changed\certificate issued on 30/08/94
17 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Aug 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 DocumentDirector resigned;new director appointed
17 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Aug 1994 287 Registered office changed on 17/08/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 17/08/94 from: 1 mitchell lane bristol BS1 6BU
26 Jul 1994 NEWINC Incorporation