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SWEGON LIMITED

Company number 01529960

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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)
19 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Feb 1996 288 New director appointed
28 Feb 1996 363s Return made up to 14/02/96; no change of members
23 Oct 1995 AA Accounts for a small company made up to 31 December 1994
20 Feb 1995 363s Return made up to 14/02/95; no change of members
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Request DocumentReturn made up to 14/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
21 Apr 1994 363s Return made up to 14/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/02/94; full list of members
01 Mar 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
01 Mar 1993 363s Return made up to 14/02/93; no change of members
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Request DocumentReturn made up to 14/02/93; no change of members
20 May 1992 363b Return made up to 14/02/92; no change of members
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Request DocumentReturn made up to 14/02/92; no change of members
20 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
30 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 May 1991 363a Return made up to 14/02/91; full list of members
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Request DocumentReturn made up to 14/02/91; full list of members
26 Oct 1990 287 Registered office changed on 26/10/90 from: rolls house, 7 rolls buildings, fetter lane, london EC4A 1BA
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Request DocumentRegistered office changed on 26/10/90 from: rolls house, 7 rolls buildings, fetter lane, london EC4A 1BA
21 Aug 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 May 1990 88(2)R Ad 30/03/90--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentAd 30/03/90--------- £ si 49900@1=49900 £ ic 100/50000
30 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 Apr 1990 123 Nc inc already adjusted 30/03/90
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Request DocumentNc inc already adjusted 30/03/90
30 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Feb 1990 363 Return made up to 14/02/90; full list of members
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Request DocumentReturn made up to 14/02/90; full list of members
07 Dec 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
28 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed