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STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED

Company number 00480615

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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 May 1997 363a Return made up to 01/05/97; no change of members
27 Mar 1997 288a New secretary appointed
27 Mar 1997 288b Secretary resigned
03 Feb 1997 AA Accounts for a dormant company made up to 31 December 1996
28 May 1996 363a Return made up to 01/05/96; full list of members
26 Apr 1996 AA Accounts for a dormant company made up to 31 December 1995
26 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jun 1995 363x Return made up to 01/05/95; full list of members
18 Apr 1995 AA Full accounts made up to 31 December 1994
23 May 1994 363x Return made up to 01/05/94; 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 01/05/94; full list of members
25 Apr 1994 AA Full accounts made up to 31 December 1993
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18 Feb 1994 287 Registered office changed on 18/02/94 from: 15 trinity square london EC3P 3AX
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Request DocumentRegistered office changed on 18/02/94 from: 15 trinity square london EC3P 3AX
27 Sep 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Sep 1993 288 Secretary resigned
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28 May 1993 363x Return made up to 01/05/93; full list of members
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Request DocumentReturn made up to 01/05/93; full list of members
30 Apr 1993 AA Full accounts made up to 31 December 1992
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11 Nov 1992 288 New director appointed
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11 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1992 288 Director resigned
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10 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 May 1992 363x Return made up to 01/05/92; full list of members
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Request DocumentReturn made up to 01/05/92; full list of members
04 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
25 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990