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SWAIN CONTAINER SOLUTIONS LIMITED

Company number 01445943

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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)
10 Sep 2010 TM02 Termination of appointment of Christina Lythall as a secretary
19 Mar 2010 AP01 Appointment of Mr Andrew John Baxter as a director
19 Mar 2010 AP01 Appointment of Mr Mark Stephen Mahoney as a director
04 Jan 2010 AA Accounts for a medium company made up to 31 March 2009
17 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
28 Dec 2008 AA Accounts for a medium company made up to 31 March 2008
07 Oct 2008 363a Return made up to 26/09/08; full list of members
02 Aug 2008 395 Particulars of a mortgage or charge / charge no: 5
07 Jul 2008 288b Appointment terminated director robert swain
22 Apr 2008 288a Director appointed robert john swain
21 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2008 155(6)a Declaration of assistance for shares acquisition
21 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Enter into loan agrmnt 04/04/2008
21 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
30 Dec 2007 AA Accounts for a medium company made up to 31 March 2007
23 Oct 2007 363s Return made up to 26/09/07; no change of members
17 Nov 2006 AA Full accounts made up to 31 March 2006
24 Oct 2006 363s Return made up to 26/09/06; full list of members
20 Jan 2006 AA Accounts for a medium company made up to 31 March 2005
13 Oct 2005 363s Return made up to 26/09/05; full list of members
29 Mar 2005 288b Secretary resigned
29 Mar 2005 288a New secretary appointed