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S.W.MOUNT & SONS LIMITED

Company number 00599784

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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 Dec 2004 363s Return made up to 03/12/04; full list of members
11 May 2004 169 £ sr 20000@1 02/08/03
11 May 2004 88(2)R Ad 03/08/03--------- £ si 1@1
11 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2004 395 Particulars of mortgage/charge
29 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
03 Feb 2004 363s Return made up to 03/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Aug 2003 288b Director resigned
23 Aug 2003 288b Director resigned
23 Aug 2003 288b Director resigned
23 Aug 2003 288b Director resigned
13 Aug 2003 395 Particulars of mortgage/charge
04 Apr 2003 AA Total exemption full accounts made up to 31 May 2002
08 Dec 2002 363s Return made up to 03/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
07 Dec 2001 363s Return made up to 03/12/01; full list of members
30 Mar 2001 AA Full accounts made up to 31 May 2000
20 Dec 2000 363s Return made up to 03/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
01 Nov 2000 403a Declaration of satisfaction of mortgage/charge
01 Nov 2000 403a Declaration of satisfaction of mortgage/charge
01 Nov 2000 403a Declaration of satisfaction of mortgage/charge
01 Nov 2000 403a Declaration of satisfaction of mortgage/charge