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J.SHAW ELECTRICAL ENGINEERS LIMITED

Company number 00881963

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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)
30 Jul 2002 AA Total exemption small company accounts made up to 30 April 2002
05 Oct 2001 363s Return made up to 17/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Aug 2001 AA Total exemption small company accounts made up to 30 April 2001
13 Oct 2000 AA Accounts for a small company made up to 30 April 2000
04 Oct 2000 363s Return made up to 17/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/10/00
05 Oct 1999 AA Accounts for a small company made up to 30 April 1999
21 Sep 1999 363s Return made up to 17/09/99; full list of members
06 Oct 1998 363s Return made up to 17/09/98; full list of members
24 Aug 1998 AA Accounts for a small company made up to 30 April 1998
03 Apr 1998 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
03 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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 Apr 1998 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.
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30 Mar 1998 288b Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
30 Mar 1998 288b Director resigned
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Request DocumentDirector resigned
30 Mar 1998 123 £ nc 1000/1100 02/03/98
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Request Document£ nc 1000/1100 02/03/98
23 Mar 1998 288a New director appointed
23 Mar 1998 288a New secretary appointed
23 Mar 1998 288b Director resigned
23 Mar 1998 288b Director resigned
23 Mar 1998 88(2)R Ad 02/03/98--------- £ si 100@1=100 £ ic 150/250
03 Nov 1997 AA Accounts for a small company made up to 30 April 1997
17 Oct 1997 363s Return made up to 17/09/97; full list of members
20 Oct 1996 AA Accounts for a small company made up to 30 April 1996
19 Sep 1996 363s Return made up to 17/09/96; full list of members
09 Nov 1995 AA Accounts for a small company made up to 30 April 1995