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SOUTH WALES SPECIALS LIMITED

Company number 00301743

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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)
09 May 1991 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1991 288a New secretary appointed
14 Mar 1991 88(2)R Ad 28/02/91--------- £ si 2000@1=2000 £ ic 500/2500
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Request DocumentAd 28/02/91--------- £ si 2000@1=2000 £ ic 500/2500
14 Mar 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
14 Mar 1991 123 Nc inc already adjusted 25/02/91
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Request DocumentNc inc already adjusted 25/02/91
14 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Sep 1990 363 Return made up to 06/09/90; full list of members
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Request DocumentReturn made up to 06/09/90; full list of members
11 Sep 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
18 Sep 1989 AA Accounts for a small company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1989
18 Sep 1989 363 Return made up to 06/09/89; full list of members
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Request DocumentReturn made up to 06/09/89; full list of members
06 Sep 1988 AA Accounts for a small company made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1988
06 Sep 1988 363 Return made up to 30/08/88; full list of members
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Request DocumentReturn made up to 30/08/88; full list of members
12 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Nov 1987 288 Director resigned
17 Nov 1987 288 Director resigned
17 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1987 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
16 Aug 1987 363 Return made up to 30/06/87; full list of members
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Request DocumentReturn made up to 30/06/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 Aug 1986 AA Accounts for a small company made up to 31 March 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1986
23 Aug 1986 363 Return made up to 14/08/86; 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 14/08/86; full list of members