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F SWAIN & SONS LIMITED

Company number 00624212

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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)
04 Apr 2000 AA Full accounts made up to 31 March 1999
17 Sep 1999 363a Return made up to 15/09/99; no change of members
18 May 1999 363a Return made up to 28/08/98; no change of members
10 May 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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
10 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1999 155(6)a Declaration of assistance for shares acquisition
05 May 1999 288b Director resigned
06 Apr 1999 AA Full accounts made up to 31 March 1998
07 Dec 1998 288c Director's particulars changed
07 Dec 1998 288c Director's particulars changed
07 Dec 1998 288c Secretary's particulars changed;director's particulars changed
26 Jun 1998 AA Full accounts made up to 31 March 1997
08 Sep 1997 363s Return made up to 28/08/97; full list of members
04 Feb 1997 AA Full accounts made up to 31 March 1996
05 Jul 1996 363s Return made up to 28/08/95; full list of members
  • 363(288) ‐ Director resigned
07 Feb 1996 AA Full accounts made up to 31 March 1995
02 Feb 1995 AA Full accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Sep 1994 363s Return made up to 28/08/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 28/08/94; full list of members
11 Feb 1994 AA Full accounts made up to 31 March 1993
03 Nov 1993 363s Return made up to 28/08/93; no change of members
  • 363(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 DocumentReturn made up to 28/08/93; no change of members
21 Jan 1993 AA Full accounts made up to 31 March 1992
21 Jan 1993 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
31 Oct 1992 363b Return made up to 28/08/92; no change 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 28/08/92; no change of members
24 Sep 1992 395 Particulars of mortgage/charge