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SWEETT & PARTNERS LIMITED

Company number 02770321

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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 Feb 1995 288 New secretary appointed
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22 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Feb 1995 AUD Auditor's resignation
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08 Feb 1995 AUD Auditor's resignation
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 AA Full accounts made up to 31 May 1994
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28 Nov 1994 363s Return made up to 27/11/94; full list of members
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21 Oct 1994 288 New director appointed
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25 Aug 1994 288 Director resigned
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08 Jul 1994 MEM/ARTS Memorandum and Articles of Association
08 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Jun 1994 88(2)R Ad 31/05/94--------- £ si 936000@1=936000 £ ic 358/936358
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Request DocumentAd 31/05/94--------- £ si 936000@1=936000 £ ic 358/936358
07 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 May 1994 288 Director's particulars changed
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21 Mar 1994 AA Full accounts made up to 31 May 1993
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16 Feb 1994 363s Return made up to 27/11/93; full list of members
  • 363(287) ‐ Registered office changed on 16/02/94
  • 363(288) ‐ Director's particulars changed
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15 Feb 1994 288 Director's particulars changed
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11 Feb 1994 288 Secretary resigned;new secretary appointed
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25 Jan 1994 395 Particulars of mortgage/charge
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12 Nov 1993 88(2)R Ad 29/10/93--------- £ si 348@1=348 £ ic 10/358
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Request DocumentAd 29/10/93--------- £ si 348@1=348 £ ic 10/358
04 Aug 1993 395 Particulars of mortgage/charge
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16 Dec 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
27 Nov 1992 NEWINC Incorporation