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SWAROVSKI UK LIMITED

Company number 00835806

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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 1995 MISC Mems consent
22 Dec 1995 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
22 Dec 1995 MAR Re-registration of Memorandum and Articles
22 Dec 1995 53 Application for reregistration from PLC to private
22 Dec 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
22 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1995 363s Return made up to 22/05/95; full list 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 22/05/95; full list of members
09 May 1995 288 New director appointed
13 Apr 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 May 1994 363s Return made up to 22/05/94; no change of members
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Request DocumentReturn made up to 22/05/94; no change of members
27 Apr 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
28 Sep 1993 287 Registered office changed on 28/09/93 from: 5 lynwood road epsom surrey KT17 4LF
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Request DocumentRegistered office changed on 28/09/93 from: 5 lynwood road epsom surrey KT17 4LF
19 May 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
19 May 1993 363s Return made up to 22/05/93; no change of members
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Request DocumentReturn made up to 22/05/93; no change of members
03 Jun 1992 363b Return made up to 22/05/92; full list of members
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Request DocumentReturn made up to 22/05/92; full list of members
03 Jun 1992 363(287) Registered office changed on 03/06/92
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Request DocumentRegistered office changed on 03/06/92
02 Jun 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
01 Aug 1991 363a Return made up to 22/05/91; full list of members
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Request DocumentReturn made up to 22/05/91; full list of members
19 Jul 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
15 Apr 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
22 Jan 1991 287 Registered office changed on 22/01/91 from: 1A high street epsom surrey KT19 8DA
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Request DocumentRegistered office changed on 22/01/91 from: 1A high street epsom surrey KT19 8DA
02 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1990 363 Return made up to 22/05/90; full list of members
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Request DocumentReturn made up to 22/05/90; full list of members
15 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988