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SWICO LIMITED

Company number 00469666

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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)
15 Nov 2000 225 Accounting reference date shortened from 31/05/01 to 31/12/00
27 Mar 2000 AA Full accounts made up to 31 May 1999
11 Nov 1999 363s Return made up to 31/10/99; full list of members
20 Sep 1999 CERTNM Company name changed funtaso LIMITED\certificate issued on 21/09/99
20 Sep 1999 155(6)a Declaration of assistance for shares acquisition
07 Sep 1999 288b Director resigned
07 Sep 1999 288b Director resigned
07 Sep 1999 288a New director appointed
07 Sep 1999 288a New director appointed
07 Sep 1999 MEM/ARTS Memorandum and Articles of Association
07 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1999 395 Particulars of mortgage/charge
07 Jul 1999 403a Declaration of satisfaction of mortgage/charge
25 Feb 1999 288a New secretary appointed
25 Feb 1999 288b Secretary resigned
25 Jan 1999 AA Full accounts made up to 31 May 1998
23 Dec 1998 363a Return made up to 31/10/98; full list of members
10 Feb 1998 363a Return made up to 31/10/97; full list of members
10 Feb 1998 353 Location of register of members
12 Dec 1997 AA Full accounts made up to 31 May 1997
11 Nov 1996 363s Return made up to 31/10/96; full list of members
22 Oct 1996 AA Full accounts made up to 31 May 1996
30 Jan 1996 AA Full accounts made up to 31 May 1995
31 Oct 1995 363s Return made up to 31/10/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995