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SWADDLERS LIMITED

Company number 01755889

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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)
15 Feb 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Feb 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
15 Feb 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
01 Feb 1989 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
30 Jan 1989 288 New director appointed
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10 Jan 1989 PUC 2 Wd 09/12/88 ad 16/08/88--------- premium £ si 3741496@1=3741496 £ ic 12300000/16041496
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/12/88 ad 16/08/88--------- premium £ si 3741496@1=3741496 £ ic 12300000/16041496
10 Jan 1989 PUC 2 Wd 09/12/88 ad 07/10/88--------- £ si 10000000@1=10000000 £ ic 2300000/12300000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/12/88 ad 07/10/88--------- £ si 10000000@1=10000000 £ ic 2300000/12300000
30 Dec 1988 CERTNM Company name changed\certificate issued on 30/12/88
20 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1988 288 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 DocumentDirector resigned
20 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1988 363 Return made up to 13/10/88; full list of members
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Request DocumentReturn made up to 13/10/88; full list of members
02 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1988 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
14 Jun 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1988 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
28 Jan 1988 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
28 Jan 1988 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
14 Jan 1988 CERTNM Company name changed\certificate issued on 14/01/88
24 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jun 1987 287 Registered office changed on 24/06/87 from: site bt 1/S312 princesway team valley trading estate gateshead tyne and wear NE11 0TU
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Request DocumentRegistered office changed on 24/06/87 from: site bt 1/S312 princesway team valley trading estate gateshead tyne and wear NE11 0TU