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AWG SHELF 11 LIMITED

Company number SC115080

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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)
18 Jul 1991	363x	Return made up to 25/06/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 25/06/91; full list of members
21 Jun 1991	AA	Full group accounts made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 March 1991
21 Mar 1991	288	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 DocumentNew director appointed
21 Mar 1991	288	Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
14 Feb 1991	410(Scot)	Partic of mort/charge 1799 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPartic of mort/charge 1799
14 Feb 1991	410(Scot)	Partic of mort/charge 1798 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPartic of mort/charge 1798
16 Nov 1990	419a(Scot)	Dec mort/charge 12900 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDec mort/charge 12900
08 Aug 1990	363	Return made up to 25/06/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 25/06/90; full list of members
08 Aug 1990	AA	Full group accounts made up to 31 March 1990	View PDF Full group accounts made up to 31 March 1990 - link opens in a new window - 28 pages (28 pages)
20 Sep 1989	MISC	Allots 70000X£1 ordinary 310889	View PDF Allots 70000X£1 ordinary 310889 - link opens in a new window - 2 pages (2 pages)
06 Sep 1989	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Sep 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Aug 1989	MISC	88(2)-£1X145000 ord 280789	View PDF 88(2)-£1X145000 ord 280789 - link opens in a new window - 2 pages (2 pages)
14 Jun 1989	CERTNM	Company name changed paywave LIMITED\certificate issued on 15/06/89	View PDF Company name changed paywave LIMITED\certificate issued on 15/06/89 - link opens in a new window - 2 pages (2 pages)
12 Jun 1989	MISC	123 inc cap to £2,000,000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document123 inc cap to £2,000,000
12 Jun 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Apr 1989	MISC	Allots 060389 998X£1 ord	View PDF Allots 060389 998X£1 ord - link opens in a new window - 2 pages (2 pages)
29 Mar 1989	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
29 Mar 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Mar 1989	410(Scot)	Partic of mort/charge 3394 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPartic of mort/charge 3394
23 Mar 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Mar 1989	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
07 Mar 1989	288	Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
24 Feb 1989	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
24 Feb 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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AWG SHELF 11 LIMITED

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