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SWINTON ELECTRO-PLATING (LANCS) LIMITED

Company number 00723561

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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)
13 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1993 363s Return made up to 26/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/11/93; full list of members
20 May 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
01 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Dec 1992 363s Return made up to 26/11/92; no change of members
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Request DocumentReturn made up to 26/11/92; no change of members
13 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
25 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1992 363a Return made up to 26/11/91; no change of members
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Request DocumentReturn made up to 26/11/91; no change of members
30 May 1991 AA Full accounts made up to 31 December 1990
04 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
04 Dec 1990 363a Return made up to 26/11/90; full list of members
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Request DocumentReturn made up to 26/11/90; full list of members
23 Jul 1990 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
22 Jun 1990 287 Registered office changed on 22/06/90 from: bath house 3RD floor 56 holborn viaduct london EC1A 2EX
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Request DocumentRegistered office changed on 22/06/90 from: bath house 3RD floor 56 holborn viaduct london EC1A 2EX
23 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1990 155(6)b Declaration of assistance for shares acquisition
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23 Apr 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
23 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
08 Aug 1989 363 Return made up to 02/06/89; full list of members
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Request DocumentReturn made up to 02/06/89; full list of members
28 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1989 325 Location of register of directors' interests
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10 Jan 1989 353 Location of register of members
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Request DocumentLocation of register of members