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SWINGWARD LIMITED

Company number 01251949

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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)
22 Jun 1996 403a Declaration of satisfaction of mortgage/charge
22 Jun 1996 403a Declaration of satisfaction of mortgage/charge
26 Feb 1996 225(2) Accounting reference date extended from 31/01 to 31/03
17 Jan 1996 288 Director resigned
17 Jan 1996 288 Secretary resigned
15 Jan 1996 395 Particulars of mortgage/charge
12 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jan 1996 288 New director appointed
12 Jan 1996 288 New secretary appointed;new director appointed
12 Jan 1996 288 New director appointed
12 Jan 1996 AUD Auditor's resignation
02 Oct 1995 363s Return made up to 15/08/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
22 Aug 1995 AA Full accounts made up to 31 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 AA Full accounts made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1994
24 Oct 1994 363s Return made up to 15/08/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/08/94; no change of members
12 Apr 1994 363s Return made up to 15/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/08/93; full list of members
02 Feb 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
15 Nov 1993 AA Full accounts made up to 31 January 1993
23 Oct 1992 363s Return made up to 15/08/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/08/92; no change of members
06 Oct 1992 AA Full group accounts made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 January 1992
27 Aug 1991 AA Full accounts made up to 31 January 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1991
27 Aug 1991 363a Return made up to 15/08/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/08/91; no change of members
03 Oct 1990 363 Return made up to 15/08/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/08/90; full list of members
14 Sep 1990 AA Full accounts made up to 31 January 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1990