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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)
07 Feb 1992 363b Return made up to 31/12/91; 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 31/12/91; full list of members
13 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
26 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jul 1991 363a Return made up to 01/04/91; 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 01/04/91; no change of members
23 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Apr 1991 363a Return made up to 31/12/90; 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 31/12/90; no change of members
21 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1990 CERTNM Company name changed G.K. instruments LIMITED\certificate issued on 11/06/90
08 May 1990 363 Return made up to 31/12/89; 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 31/12/89; full list of members
03 May 1990 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
14 Mar 1990 363 Return made up to 21/08/89; full list of members
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Request DocumentReturn made up to 21/08/89; full list of members
09 Mar 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
16 Nov 1989 SA Statement of affairs
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Request DocumentStatement of affairs
16 Nov 1989 88(2)O Ad 12/10/89--------- £ si 1@1
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Request DocumentAd 12/10/89--------- £ si 1@1
13 Nov 1989 88(2)P Ad 12/10/89--------- £ si 1@1=1 £ ic 100002/100003
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Request DocumentAd 12/10/89--------- £ si 1@1=1 £ ic 100002/100003
06 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Nov 1989 287 Registered office changed on 06/11/89 from: simpson road, fenny stratford, bletchley, milton keynes, bucks
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Request DocumentRegistered office changed on 06/11/89 from: simpson road, fenny stratford, bletchley, milton keynes, bucks
06 Nov 1989 123 Nc inc already adjusted 12/10/89
30 Oct 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition