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SHAW TIMBER (HOLDINGS) LIMITED

Company number 06677738

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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)
15 Feb 2010 CH01 Director's details changed for Stephen John Mullany on 11 February 2010
28 Aug 2009 363a Return made up to 20/08/09; full list of members
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
22 Oct 2008 88(2) Ad 17/10/08\gbp si 49998@1=49998\gbp ic 2/50000\
22 Oct 2008 123 Nc inc already adjusted 17/10/08
22 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Oct 2008 225 Accounting reference date extended from 31/08/2009 to 30/09/2009
01 Oct 2008 88(2) Ad 24/09/08\gbp si 1@1=1\gbp ic 1/2\
26 Sep 2008 CERTNM Company name changed dreamweb LIMITED\certificate issued on 29/09/08
24 Sep 2008 288b Appointment terminated director york place company nominees LIMITED
24 Sep 2008 288a Director appointed stephen john mullany
24 Sep 2008 288a Director appointed christopher woodhead
24 Sep 2008 287 Registered office changed on 24/09/2008 from 12 york place leeds west yorkshire LS1 2DS england
20 Aug 2008 NEWINC Incorporation