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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)
01 Nov 2000 403a Declaration of satisfaction of mortgage/charge
21 Dec 1999 122 Nc dec already adjusted 10/04/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc dec already adjusted 10/04/99
21 Dec 1999 122 £ sr 119000@1 10/04/99
21 Dec 1999 363s Return made up to 03/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/12/99
10 Sep 1999 AA Full accounts made up to 31 May 1999
28 May 1999 122 £ ic 188200/69200 20/04/99 £ sr 119000@1=119000
28 May 1999 169 £ ic 199000/188200 10/04/99 £ sr 10800@1=10800
28 May 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
13 Apr 1999 288a New director appointed
13 Apr 1999 288a New director appointed
13 Apr 1999 288a New director appointed
25 Mar 1999 AA Full accounts made up to 31 May 1998
11 Dec 1998 363s Return made up to 03/12/98; no change of members
16 Feb 1998 AA Full accounts made up to 31 May 1997
24 Dec 1997 363s Return made up to 03/12/97; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
24 Dec 1997 288a New secretary appointed
10 Sep 1997 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Sep 1997 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Dec 1996 363s Return made up to 03/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 1996 AA Full accounts made up to 31 May 1996
28 Dec 1995 AA Full accounts made up to 31 May 1995
08 Dec 1995 363s Return made up to 03/12/95; change of members
  • 363(288) ‐ Director's particulars changed
27 Feb 1995 AA Full accounts made up to 31 May 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 DocumentFull accounts made up to 31 May 1994
13 Feb 1995 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
13 Feb 1995 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