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SHAW SCOTT & COMPANY LIMITED

Company number 00251894

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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)
08 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1991 363b Return made up to 28/08/91; full list of members
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Request DocumentReturn made up to 28/08/91; full list of members
21 Nov 1991 363(287) Registered office changed on 21/11/91
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Request DocumentRegistered office changed on 21/11/91
01 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
29 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
29 Aug 1990 363 Return made up to 28/08/90; full list of members
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Request DocumentReturn made up to 28/08/90; full list of members
14 Feb 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
14 Feb 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
14 Feb 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
20 Jan 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Oct 1989 363 Return made up to 04/10/89; full list of members
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Request DocumentReturn made up to 04/10/89; full list of members
06 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
16 Jan 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
16 Jan 1989 363 Return made up to 29/11/88; full list of members
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Request DocumentReturn made up to 29/11/88; full list of members
05 Oct 1988 225(1) Accounting reference date shortened from 31/07 to 31/03
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Request DocumentAccounting reference date shortened from 31/07 to 31/03
05 Oct 1988 225(2) Accounting reference date extended from 30/06 to 31/07
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Request DocumentAccounting reference date extended from 30/06 to 31/07
25 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1988 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
12 Jan 1988 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition