SHINWATEC LIMITED

Company number 03237940

Date	Type	Description	View / Download
19 Aug 2003	363s	Return made up to 09/08/03; full list of members	(7 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
05 Sep 2002	363s	Return made up to 09/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
01 Feb 2002	AA	Full accounts made up to 31 December 2000	(19 pages)
29 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
01 Oct 2001	288b	Director resigned	(1 page)
01 Oct 2001	288a	New director appointed	(2 pages)
14 Sep 2001	363s	Return made up to 09/08/01; full list of members	(6 pages)
19 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/11/00 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
19 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/11/00 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
19 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/11/00	(1 page)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
15 Aug 2000	363s	Return made up to 09/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
25 Feb 2000	353	Location of register of members	(1 page)
25 Feb 2000	287	Registered office changed on 25/02/00 from: c/o alliotts 9 kingsway london WC2B 6XF	(1 page)
09 Sep 1999	363s	Return made up to 09/08/99; no change of members	(4 pages)
02 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
17 Sep 1998	363s	Return made up to 09/08/98; full list of members	(6 pages)
08 Jun 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
15 May 1998	287	Registered office changed on 15/05/98 from: 76 shoe lane london EC4A 3JB	(1 page)
01 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
01 Feb 1998	288b	Director resigned	(1 page)
01 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
01 Feb 1998	288a	New director appointed	(2 pages)
26 Sep 1997	363s	Return made up to 09/08/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)

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