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S.W.MARCHANT LIMITED

Company number 00993052

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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)
18 Jun 1993 288 Secretary 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 DocumentSecretary resigned
09 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 May 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
07 May 1993 363s Return made up to 19/02/93; no change of members
  • 363(288) ‐ Director's particulars changed;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 19/02/93; no change of members
26 Apr 1993 AA Accounts for a small company made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1992
27 Feb 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
27 Feb 1992 363s Return made up to 19/02/92; 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 19/02/92; no change of members
28 Jan 1992 AA Accounts for a small company made up to 31 October 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1991
25 Feb 1991 AA Accounts for a small company made up to 31 October 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1990
25 Feb 1991 363a Return made up to 19/02/91; full list of members
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Request DocumentReturn made up to 19/02/91; full list of members
14 Dec 1990 169 £ ic 100/72 30/09/90 £ sr 572@.05=28
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Request Document£ ic 100/72 30/09/90 £ sr 572@.05=28
04 Dec 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
04 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1990 363 Return made up to 02/01/90; full list of members
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Request DocumentReturn made up to 02/01/90; full list of members
06 Feb 1990 AA Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989
05 Feb 1989 AA Accounts for a small company made up to 31 October 1988
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Request DocumentAccounts for a small company made up to 31 October 1988
05 Feb 1989 363 Return made up to 18/01/89; no change of members
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Request DocumentReturn made up to 18/01/89; no change of members
03 May 1988 AA Accounts for a small company made up to 31 October 1987
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Request DocumentAccounts for a small company made up to 31 October 1987
03 May 1988 363 Return made up to 19/04/88; full list of members
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Request DocumentReturn made up to 19/04/88; full list of members
02 Jun 1987 363 Return made up to 03/02/87; full list of members
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Request DocumentReturn made up to 03/02/87; full list of members
13 Feb 1987 AA Accounts for a small company made up to 31 October 1986
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Request DocumentAccounts for a small company made up to 31 October 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987