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JOHN SWIRE & SONS LIMITED

Company number 00133143

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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)
05 Dec 1994	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
05 Dec 1994	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary 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
05 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
15 Jul 1994	AA	Full group accounts made up to 31 December 1993	View PDF Full group accounts made up to 31 December 1993 - link opens in a new window - 36 pages (36 pages)
10 Jan 1994	363s	Return made up to 02/08/93; bulk list available separately	View PDF Return made up to 02/08/93; bulk list available separately - link opens in a new window - 14 pages (14 pages)
19 Jul 1993	AA	Full group accounts made up to 31 December 1992	View PDF Full group accounts made up to 31 December 1992 - link opens in a new window - 33 pages (33 pages)
08 Apr 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
17 Sep 1992	363s	Return made up to 02/08/92; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/08/92; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
17 Sep 1992	363(288)	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 18 pages (18 pages)
26 Aug 1992	AA	Full group accounts made up to 31 December 1991	View PDF Full group accounts made up to 31 December 1991 - link opens in a new window - 28 pages (28 pages)
28 Nov 1991	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Nov 1991	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Oct 1991	MISC	Undertakings list re 91 ar	View PDF Undertakings list re 91 ar - link opens in a new window - 17 pages (17 pages)
27 Sep 1991	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
06 Sep 1991	363b	Return made up to 02/08/91; bulk list available separately	View PDF Return made up to 02/08/91; bulk list available separately - link opens in a new window - 17 pages (17 pages)
06 Sep 1991	363(287)	Registered office changed on 06/09/91	View PDF Registered office changed on 06/09/91 - link opens in a new window - 17 pages (17 pages)
30 Jul 1991	AA	Full group accounts made up to 31 December 1990	View PDF Full group accounts made up to 31 December 1990 - link opens in a new window - 30 pages (30 pages)
24 Jul 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
09 Nov 1990	MISC	List of associated comp re 90AR	View PDF List of associated comp re 90AR - link opens in a new window - 9 pages (9 pages)
10 Sep 1990	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
03 Sep 1990	AA	Full group accounts made up to 31 December 1989	View PDF Full group accounts made up to 31 December 1989 - link opens in a new window - 42 pages (42 pages)
03 Sep 1990	363	Return made up to 02/08/90; bulk list available separately	View PDF Return made up to 02/08/90; bulk list available separately - link opens in a new window - 18 pages (18 pages)
16 Jan 1990	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
11 Sep 1989	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
11 Sep 1989	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)

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JOHN SWIRE & SONS LIMITED

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