TREVOR SHAW (DECORATORS) LIMITED

Company number 03467587

Date	Type	Description	View / Download
04 Oct 1999	AA	Accounts for a small company made up to 30 April 1999	(7 pages)
11 Aug 1999	88(2)R	Ad 30/07/99--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
08 May 1999	288b	Secretary resigned	(1 page)
08 May 1999	288a	New secretary appointed	(2 pages)
09 Dec 1998	363s	Return made up to 18/11/98; full list of members	(6 pages)
01 Apr 1998	225	Accounting reference date extended from 30/11/98 to 30/04/99
30 Jan 1998	395	Particulars of mortgage/charge	(6 pages)
06 Jan 1998	MA	Memorandum and Articles of Association	(15 pages)
16 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Dec 1997	288b	Director resigned	(1 page)
16 Dec 1997	288b	Secretary resigned	(1 page)
16 Dec 1997	288a	New secretary appointed	(2 pages)
16 Dec 1997	288a	New director appointed	(2 pages)
16 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
16 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Dec 1997	123	£ nc 1000/100000 26/11/97	(1 page)
09 Dec 1997	CERTNM	Company name changed speed 6664 LIMITED\certificate issued on 10/12/97	(2 pages)
05 Dec 1997	287	Registered office changed on 05/12/97 from: 6-8 underwood street london N1 7JQ	(1 page)
18 Nov 1997	NEWINC	Incorporation	(20 pages)

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