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SWARCO UK & IRELAND LTD

Company number 01490333

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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)
12 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
28 Oct 1997 AA Full accounts made up to 31 December 1996
07 May 1997 288a New director appointed
02 Feb 1997 288b Director resigned
14 Jan 1997 363s Return made up to 31/12/96; no change of members
12 Dec 1996 288a New secretary appointed
12 Dec 1996 288b Secretary resigned
01 Oct 1996 AA Full accounts made up to 31 December 1995
17 Jan 1996 363s Return made up to 31/12/95; no change of members
13 Jul 1995 AA Full accounts made up to 31 December 1994
13 Jun 1995 287 Registered office changed on 13/06/95 from: 207 radley road, abingdon, oxon, OX14 3XA
28 Mar 1995 123 Nc inc already adjusted 03/02/95
08 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Jan 1995 363s Return made up to 31/12/94; 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 31/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 AA Full accounts made up to 31 December 1993
07 Oct 1994 403a Declaration of satisfaction of mortgage/charge
19 Jan 1994 363s Return made up to 31/12/93; 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 31/12/93; full list of members
04 Nov 1993 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1992
15 Jul 1993 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
22 Jan 1993 363s Return made up to 31/12/92; 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 31/12/92; no change of members
21 Sep 1992 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1991
26 Apr 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
28 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