JOHN SHAW & SONS, WOLVERHAMPTON LIMITED

Company number 03463971

Date	Type	Description	View / Download
26 Nov 1998	363s	Return made up to 11/11/98; full list of members	(6 pages)
20 Jul 1998	288b	Director resigned	(1 page)
30 Jun 1998	225	Accounting reference date shortened from 30/11/98 to 30/09/98	(1 page)
22 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
27 Mar 1998	288b	Secretary resigned 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
27 Mar 1998	288a	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
25 Mar 1998	287	Registered office changed on 25/03/98 from: 17 mount street london W1Y 5RA	(1 page)
19 Mar 1998	288a	New director appointed	(2 pages)
19 Mar 1998	288a	New director appointed	(2 pages)
30 Jan 1998	CERTNM	Company name changed endnew LIMITED\certificate issued on 02/02/98	(2 pages)
13 Jan 1998	288b	Director resigned	(1 page)
13 Jan 1998	288b	Secretary resigned	(1 page)
13 Jan 1998	288a	New secretary appointed	(2 pages)
13 Jan 1998	288a	New director appointed	(2 pages)
13 Jan 1998	288a	New director appointed	(2 pages)
13 Jan 1998	287	Registered office changed on 13/01/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
11 Nov 1997	NEWINC	Incorporation	(12 pages)