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SWANSEA GOLDSMITHS LIMITED

Company number 00561725

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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)
16 Nov 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
16 Nov 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
13 Nov 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 3 pages (3 pages)
13 Nov 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
13 Nov 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
22 Oct 1992	AA	Full accounts made up to 31 March 1992	View PDF Full accounts made up to 31 March 1992 - link opens in a new window - 9 pages (9 pages)
19 Jan 1992	AA	Full accounts made up to 31 March 1991	View PDF Full accounts made up to 31 March 1991 - link opens in a new window - 9 pages (9 pages)
19 Jan 1992	363s	Return made up to 31/12/91; no change of members	View PDF Return made up to 31/12/91; no change of members - link opens in a new window - 7 pages (7 pages)
07 Jan 1992	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Jan 1992	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 Jan 1992	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
07 Jan 1992	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
18 Jan 1991	AA	Full accounts made up to 31 March 1990	View PDF Full accounts made up to 31 March 1990 - link opens in a new window - 13 pages (13 pages)
18 Jan 1991	363a	Return made up to 31/12/90; no change of members	View PDF Return made up to 31/12/90; no change of members - link opens in a new window - 9 pages (9 pages)
18 Jan 1991	225(2)	Accounting reference date extended from 31/01 to 31/03	View PDF Accounting reference date extended from 31/01 to 31/03 - link opens in a new window - 1 page (1 page)
07 Aug 1990	288	Secretary resigned;new secretary appointed;director resigned	View PDF Secretary resigned;new secretary appointed;director resigned - link opens in a new window - 2 pages (2 pages)
21 Feb 1990	AA	Accounts for a small company made up to 31 January 1989	View PDF Accounts for a small company made up to 31 January 1989 - link opens in a new window - 5 pages (5 pages)
21 Feb 1990	363	Return made up to 31/12/89; full list of members	View PDF Return made up to 31/12/89; full list of members - link opens in a new window - 8 pages (8 pages)
17 Oct 1989	288	New director 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 DocumentNew director appointed
17 Oct 1989	288	Director resigned;new director 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 DocumentDirector resigned;new director appointed
02 May 1989	288	Secretary resigned;new secretary appointed;director resigned 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;director resigned
08 Sep 1988	AA	Accounts for a small company made up to 31 January 1988	View PDF Accounts for a small company made up to 31 January 1988 - link opens in a new window - 5 pages (5 pages)
08 Sep 1988	363	Return made up to 01/08/88; full list of members	View PDF Return made up to 01/08/88; full list of members - link opens in a new window - 5 pages (5 pages)
02 Aug 1988	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
13 Nov 1987	AA	Accounts for a small company made up to 31 January 1987	View PDF Accounts for a small company made up to 31 January 1987 - link opens in a new window - 5 pages (5 pages)

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