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SWADA (LONDON) LIMITED

Company number 00491985

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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 Mar 2002 403a Declaration of satisfaction of mortgage/charge
09 Mar 2002 403a Declaration of satisfaction of mortgage/charge
02 Feb 2002 363a Return made up to 31/12/01; full list of members
31 Jan 2002 AA Accounts made up to 30 March 2001
31 Jan 2001 363s Return made up to 31/12/00; full list of members
02 Jan 2001 AA Accounts made up to 31 March 2000
20 Jan 2000 363s Return made up to 31/12/99; full list of members
19 Jan 2000 AA Accounts made up to 26 March 1999
04 Feb 1999 363s Return made up to 31/12/98; no change of members
04 Nov 1998 AA Accounts made up to 27 March 1998
22 Sep 1998 288a New secretary appointed
11 Sep 1998 288b Secretary resigned
12 Jan 1998 363a Return made up to 31/12/97; full list of members
18 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Dec 1997 AA Accounts for a small company made up to 28 March 1997
17 Jan 1997 363a Return made up to 31/12/96; full list of members
14 Jan 1997 AA Accounts for a small company made up to 29 March 1996
11 Oct 1996 395 Particulars of mortgage/charge
01 Feb 1996 363a Return made up to 31/12/95; full list of members
29 Jan 1996 AA Accounts for a small company made up to 31 March 1995
30 Jan 1995 363x Return made up to 31/12/94; 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 31/12/94; full list of members
05 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
01 Dec 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
10 Nov 1994 AA Accounts for a small company made up to 31 March 1994
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 1994
16 Jun 1994 169 £ ic 11000/1000 31/05/94 £ sr 10000@1=10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 11000/1000 31/05/94 £ sr 10000@1=10000