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SHAW TRUST ENTERPRISES LIMITED

Company number 02521307

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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)
26 Aug 1997 288b Director resigned
25 Jul 1997 363s Return made up to 12/07/97; no change of members
17 Sep 1996 AA Full accounts made up to 30 March 1996
17 Sep 1996 363s Return made up to 12/07/96; full list of members
20 Aug 1996 288 Director resigned
21 Sep 1995 288 New director appointed
12 Sep 1995 AA Full accounts made up to 1 April 1995
12 Sep 1995 363s Return made up to 12/07/95; full list of members
  • 363(287) ‐ Registered office changed on 12/09/95
25 May 1995 287 Registered office changed on 25/05/95 from: caithness hse western way melksham wiltshire SN12 8DZ
08 Oct 1994 AA Full accounts made up to 2 April 1994
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Request DocumentFull accounts made up to 2 April 1994
08 Oct 1994 363s Return made up to 12/07/94; full list of members
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Request DocumentReturn made up to 12/07/94; full list of members
27 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1994 88(2) Ad 09/06/94--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 09/06/94--------- £ si 19998@1=19998 £ ic 2/20000
29 Sep 1993 AA Full accounts made up to 3 April 1993
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Request DocumentFull accounts made up to 3 April 1993
29 Sep 1993 363s Return made up to 12/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/07/93; full list of members
15 Oct 1992 AA Full accounts made up to 4 April 1992
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Request DocumentFull accounts made up to 4 April 1992
15 Oct 1992 363s Return made up to 12/07/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/07/92; full list of members
03 Apr 1992 363b Return made up to 12/07/91; full list of members
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Request DocumentReturn made up to 12/07/91; full list of members
26 Mar 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
26 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jun 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