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SOCIETY CLUB (SWANSEA) LIMITED

Company number 00949398

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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 Feb 1998 288a New secretary appointed
28 Aug 1997 AA Full accounts made up to 31 December 1996
22 Apr 1997 288a New director appointed
22 Apr 1997 288b Director resigned
22 Apr 1997 288b Director resigned
22 Apr 1997 363a Return made up to 20/03/97; no change of members
15 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 1996 288 Director's particulars changed
05 Jun 1996 AUD Auditor's resignation
05 Jun 1996 AUD Auditor's resignation
21 Apr 1996 363x Return made up to 20/03/96; full list of members
30 Mar 1996 403a Declaration of satisfaction of mortgage/charge
22 Mar 1996 288 Director resigned;new director appointed
20 Mar 1996 288 Director resigned;new director appointed
20 Mar 1996 288 Director resigned;new director appointed
08 Mar 1996 225(1) Accounting reference date extended from 30/09 to 31/12
08 Mar 1996 287 Registered office changed on 08/03/96 from: 15-16 high street swansea west glamorgan SA1 1LG
08 Mar 1996 288 Director resigned
08 Mar 1996 288 Secretary resigned;new secretary appointed
01 Mar 1996 MISC Articles of association
29 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Feb 1996 AA Full accounts made up to 1 October 1995
25 Feb 1996 AA Full accounts made up to 30 September 1994