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SWAN INDUSTRIAL DISTRIBUTION LIMITED

Company number 01509664

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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 Feb 1996 363s Return made up to 31/01/96; no change of members
19 Dec 1995 403a Declaration of satisfaction of mortgage/charge
15 Sep 1995 225(1) Accounting reference date extended from 30/09 to 31/03
24 Jul 1995 AA Accounts for a small company made up to 30 September 1994
02 May 1995 363s Return made up to 31/01/95; full list of members
02 May 1995 363(288) Secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary resigned;director's particulars changed;director resigned
02 May 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
02 May 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 169 £ ic 10000/5000 29/09/94 £ sr 5000@1=5000
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Request Document£ ic 10000/5000 29/09/94 £ sr 5000@1=5000
05 Dec 1994 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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Request DocumentResolutions
05 Dec 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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21 Nov 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
21 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1994 287 Registered office changed on 07/11/94 from: swan street preston lancashire PR1 5NA
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Request DocumentRegistered office changed on 07/11/94 from: swan street preston lancashire PR1 5NA
03 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jun 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
13 Mar 1994 363s Return made up to 31/01/94; 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 31/01/94; full list of members
13 Mar 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
13 Mar 1994 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
13 Mar 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Apr 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
09 Feb 1993 363s Return made up to 31/01/93; no change of members
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Request DocumentReturn made up to 31/01/93; no change of members
09 Feb 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Nov 1992 288 Director resigned
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Request DocumentDirector resigned