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SWAN FOODS INTERNATIONAL LIMITED

Company number 01404109

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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)
31 Jul 1992 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 Jul 1992 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 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jul 1992 287 Registered office changed on 22/07/92 from: 12 cock lane london EC1A 9BN
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Request DocumentRegistered office changed on 22/07/92 from: 12 cock lane london EC1A 9BN
10 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1991 363b Return made up to 29/10/91; no change of members
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Request DocumentReturn made up to 29/10/91; no change of members
18 Nov 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
19 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
06 Nov 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
06 Nov 1990 363a Return made up to 29/10/90; 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 29/10/90; no change of members
09 Jul 1990 287 Registered office changed on 09/07/90 from: 48 portland place london W1N 3DG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/07/90 from: 48 portland place london W1N 3DG
09 Jul 1990 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
09 Jul 1990 288 New director 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 DocumentNew director appointed
09 Jul 1990 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
21 Jul 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
21 Jul 1989 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
21 Jul 1989 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
21 Jul 1989 363 Return made up to 14/06/89; full list of members
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Request DocumentReturn made up to 14/06/89; full list of members
07 Mar 1989 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 Mar 1989 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
07 Mar 1989 363 Return made up to 11/04/88; 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 11/04/88; full list of members