ARTHUR SHAW & COMPANY P.L.C.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/1022 June 2010 | STRUCK OFF AND DISSOLVED |
| 09/03/109 March 2010 | FIRST GAZETTE |
| 21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/06/0711 June 2007 | AUDITOR'S RESIGNATION |
| 31/10/0631 October 2006 | £ NC 2002000/7002000 18/0 |
| 31/10/0631 October 2006 | NC INC ALREADY ADJUSTED 18/09/06 |
| 05/10/065 October 2006 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 08/09/068 September 2006 | RETURN MADE UP TO 31/07/06; NO CHANGE OF MEMBERS |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/06/0628 June 2006 | CO VOLUNTARY ARRANGMENT 16/06/06 |
| 23/05/0623 May 2006 | ANNUAL REPORT FOR FORM 1.3 |
| 18/05/0618 May 2006 | 16/03/06 ABSTRACTS AND PAYMENTS |
| 10/11/0510 November 2005 | RETURN MADE UP TO 31/07/05; BULK LIST AVAILABLE SEPARATELY |
| 05/05/055 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 13/04/0513 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0523 March 2005 | MORATORIUM END 17/03/05 (1.14) |
| 23/03/0523 March 2005 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 18/03/0518 March 2005 | MORATORIUM START 22/02/05 (1.11) |
| 11/03/0511 March 2005 | RETURN MADE UP TO 31/07/04; BULK LIST AVAILABLE SEPARATELY |
| 28/02/0528 February 2005 | FORM 1.11 - START OF MORATORIUM |
| 14/02/0514 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED |
| 25/08/0425 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 13/07/0413 July 2004 | SECRETARY RESIGNED |
| 01/06/041 June 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 1 ROSEHILL WILLENHALL WEST MIDLANDS WV13 2AS |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | |
| 27/01/0427 January 2004 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | AUDITOR'S RESIGNATION |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | RETURN MADE UP TO 31/07/02; BULK LIST AVAILABLE SEPARATELY |
| 14/08/0214 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0214 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/0228 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/026 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/022 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | SHARES AGREEMENT OTC |
| 12/10/0112 October 2001 | RETURN MADE UP TO 31/07/01; BULK LIST AVAILABLE SEPARATELY |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 16/03/0116 March 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/01 |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | RETURN MADE UP TO 31/07/00; BULK LIST AVAILABLE SEPARATELY |
| 22/08/0022 August 2000 | ALTER ARTICLES 10/08/00 |
| 22/08/0022 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/0028 July 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: UNIT H3 1 ROSE HILL WILLENHALL WEST MIDLANDS WV13 2AS |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 |
| 17/11/9917 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/9925 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/03/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 31/07/99; BULK LIST AVAILABLE SEPARATELY |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | RE SH ACQ & RELATED ITE 01/10/99 |
| 12/10/9912 October 1999 | £ NC 1000000/1501000 01/10/99 |
| 12/10/9912 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/994 October 1999 | LISTING OF PARTICULARS |
| 17/02/9917 February 1999 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 17/02/9917 February 1999 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 2291385/ 559928 |
| 17/02/9917 February 1999 | REDUCTION OF ISSUED CAPITAL 04/12/98 |
| 18/12/9818 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/9814 December 1998 | SCHEME 04/12/98 |
| 14/12/9814 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/9814 December 1998 | NC INC ALREADY ADJUSTED 04/12/98 |
| 14/12/9814 December 1998 | S-DIV 04/12/98 |
| 14/12/9814 December 1998 | £ NC 2000000/2717105 04/12/98 |
| 11/12/9811 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9811 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9811 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | LISTING OF PARTICULARS |
| 02/11/982 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 29/03/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 31/07/98; BULK LIST AVAILABLE SEPARATELY |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | REMOVING AUDIT UNDER SEC 391 |
| 20/04/9820 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/03/97 |
| 27/03/9827 March 1998 | SECRETARY RESIGNED |
| 02/03/982 March 1998 | NEW SECRETARY APPOINTED |
| 26/02/9826 February 1998 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | RETURN MADE UP TO 31/07/97; BULK LIST AVAILABLE SEPARATELY |
| 11/07/9711 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9727 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 05/10/965 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/966 August 1996 | RETURN MADE UP TO 31/07/96; BULK LIST AVAILABLE SEPARATELY |
| 24/08/9524 August 1995 | LISTING OF PARTICULARS |
| 18/08/9518 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 31/07/95; BULK LIST AVAILABLE SEPARATELY |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 03/04/94 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 31/07/94; BULK LIST AVAILABLE SEPARATELY |
| 20/09/9420 September 1994 | |
| 20/09/9420 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/949 September 1994 | £ NC 1000000/2000000 24/08/94 |
| 09/09/949 September 1994 | S-DIV 24/08/94 |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | NEW SECRETARY APPOINTED |
| 26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | DIRECTOR RESIGNED |
| 06/09/936 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 04/04/93 |
| 03/09/933 September 1993 | NEW DIRECTOR APPOINTED |
| 09/08/939 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/08/939 August 1993 | |
| 09/08/939 August 1993 | DIRECTOR RESIGNED |
| 09/08/939 August 1993 | RETURN MADE UP TO 31/07/93; BULK LIST AVAILABLE SEPARATELY |
| 17/05/9317 May 1993 | |
| 17/05/9317 May 1993 | DIRECTOR RESIGNED |
| 12/03/9312 March 1993 | DIRECTOR RESIGNED |
| 12/03/9312 March 1993 | |
| 23/02/9323 February 1993 | |
| 23/02/9323 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/03/92 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 31/07/92; BULK LIST AVAILABLE SEPARATELY |
| 16/09/9216 September 1992 | |
| 04/09/924 September 1992 | |
| 04/09/924 September 1992 | DIRECTOR RESIGNED |
| 29/07/9229 July 1992 | REGISTERED OFFICE CHANGED ON 29/07/92 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 05/05/925 May 1992 | DIRECTOR RESIGNED |
| 05/05/925 May 1992 | |
| 05/05/925 May 1992 | |
| 05/05/925 May 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | SECRETARY RESIGNED |
| 05/05/925 May 1992 | |
| 03/09/913 September 1991 | RETURN MADE UP TO 31/07/91; BULK LIST AVAILABLE SEPARATELY |
| 03/09/913 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 03/09/913 September 1991 | |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 01/04/90 |
| 02/11/902 November 1990 | RETURN MADE UP TO 08/08/90; BULK LIST AVAILABLE SEPARATELY |
| 03/10/903 October 1990 | SHARES AGREEMENT OTC |
| 19/09/9019 September 1990 | NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | NEW DIRECTOR APPOINTED |
| 22/12/8922 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 02/04/89 |
| 31/10/8931 October 1989 | RETURN MADE UP TO 09/08/89; BULK LIST AVAILABLE SEPARATELY |
| 18/08/8918 August 1989 | NEW DIRECTOR APPOINTED |
| 27/04/8927 April 1989 | DIRECTOR RESIGNED |
| 10/11/8810 November 1988 | RETURN MADE UP TO 10/06/88; BULK LIST AVAILABLE SEPARATELY |
| 21/07/8821 July 1988 | VARYING SHARE RIGHTS AND NAMES 27/05/88 |
| 20/07/8820 July 1988 | PROSPECTUS |
| 19/07/8819 July 1988 | £ NC 150000/1000000 |
| 19/07/8819 July 1988 | S-DIV CONVE |
| 19/07/8819 July 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/05/88 |
| 22/06/8822 June 1988 | SHARE OPTION SCHEME 27/04/88 |
| 20/06/8820 June 1988 | ALTER MEM AND ARTS 270588 |
| 20/06/8820 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 270588 |
| 13/06/8813 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 03/04/88 |
| 13/06/8813 June 1988 | DIRECTOR RESIGNED |
| 13/06/8813 June 1988 | NEW DIRECTOR APPOINTED |
| 09/05/889 May 1988 | AUDITORS' STATEMENT |
| 09/05/889 May 1988 | BALANCE SHEET |
| 09/05/889 May 1988 | AUDITORS' REPORT |
| 09/05/889 May 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/05/889 May 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 09/05/889 May 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 09/05/889 May 1988 | REREGISTRATION PRI-PLC 270488 |
| 05/05/885 May 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 27/04/8827 April 1988 | DIRECTOR RESIGNED |
| 07/12/877 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/877 December 1987 | REGISTERED OFFICE CHANGED ON 07/12/87 FROM: 70 FINSBURY PAVEMENT LONDON EC2A 1FX |
| 07/12/877 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/877 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8715 September 1987 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 15/09/8715 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 29/03/87 |
| 24/02/8724 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/02/876 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 06/02/876 February 1987 | REGISTERED OFFICE CHANGED ON 06/02/87 FROM: DENVER WORKS, BILSTON ST, WILLENHALL, STAFFS |
| 27/10/0927 October 1909 | CERTIFICATE OF INCORPORATION |
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