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I.T. SHAW LIMITED

Company number 02971577

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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)
23 Sep 2002 225 Accounting reference date extended from 05/04/02 to 30/09/02
28 Nov 2001 AA Total exemption full accounts made up to 5 April 2001
11 Oct 2001 363s Return made up to 27/09/01; full list of members
11 Aug 2001 395 Particulars of mortgage/charge
21 Jun 2001 395 Particulars of mortgage/charge
03 May 2001 MEM/ARTS Memorandum and Articles of Association
15 Mar 2001 123 Nc inc already adjusted 19/02/01
15 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Mar 2001 CERTNM Company name changed I.T.S. marine winching LIMITED\certificate issued on 13/03/01
15 Nov 2000 AA Full accounts made up to 5 April 2000
12 Oct 2000 363s Return made up to 27/09/00; full list of members
17 Nov 1999 AA Full accounts made up to 5 April 1999
04 Oct 1999 363s Return made up to 27/09/99; full list of members
30 Nov 1998 AA Full accounts made up to 5 April 1998
06 Oct 1998 363s Return made up to 27/09/98; no change of members
11 Dec 1997 AA Full accounts made up to 5 April 1997
03 Oct 1997 363s Return made up to 27/09/97; full list of members
04 Oct 1996 363s Return made up to 27/09/96; no change of members
  • 363(287) ‐ Registered office changed on 04/10/96
18 Sep 1996 AA Accounts for a small company made up to 5 April 1996
22 Jan 1996 AA Accounts for a small company made up to 5 April 1995
03 Oct 1995 363s Return made up to 27/09/95; full list of members
31 Mar 1995 224 Accounting reference date notified as 05/04
31 Mar 1995 88(2)R Ad 27/09/94-27/03/95 £ si 2@1=2 £ ic 2/4
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995