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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)
18 May 1994 RESOLUTIONS Resolutions
  • ERES16 ‐ Extraordinary resolution of redemption of redeemable shares
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21 Apr 1994 288 Director resigned
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15 Mar 1994 244 Delivery ext'd 3 mth 31/03/94
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Request DocumentDelivery ext'd 3 mth 31/03/94
01 Feb 1994 288 Director's particulars changed
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01 Feb 1994 AA Accounts for a medium company made up to 31 March 1993
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Request DocumentAccounts for a medium company made up to 31 March 1993
01 Feb 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
05 May 1993 88(2)R Ad 31/03/93--------- £ si 10000@1=10000 £ ic 1000/11000
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Request DocumentAd 31/03/93--------- £ si 10000@1=10000 £ ic 1000/11000
16 Apr 1993 123 Nc inc already adjusted 30/03/93
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Request DocumentNc inc already adjusted 30/03/93
16 Apr 1993 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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16 Apr 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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16 Apr 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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16 Apr 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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24 Jan 1993 AA Accounts for a medium company made up to 31 March 1992
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Request DocumentAccounts for a medium company made up to 31 March 1992
24 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
24 Jan 1993 363(288) Director's particulars changed
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05 Feb 1992 AA Accounts for a medium company made up to 31 March 1991
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Request DocumentAccounts for a medium company made up to 31 March 1991
05 Feb 1992 363b Return made up to 31/12/91; no change of members
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03 Dec 1991 287 Registered office changed on 03/12/91 from: two elms, beckenham pl park beckenham kent BR3 2BN
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Request DocumentRegistered office changed on 03/12/91 from: two elms, beckenham pl park beckenham kent BR3 2BN
28 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
28 Feb 1991 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
08 Feb 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
08 Feb 1990 363 Return made up to 31/12/89; full list of members
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10 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Feb 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
08 Feb 1989 363 Return made up to 31/12/88; 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 31/12/88; full list of members