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SWALLOW TAPES LIMITED

Company number 01785230

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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)
13 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Aug 1999 225 Accounting reference date shortened from 31/01/99 to 31/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/01/99 to 31/12/98
17 Aug 1999 395 Particulars of mortgage/charge
16 Aug 1999 AUD Auditor's resignation
13 Aug 1999 395 Particulars of mortgage/charge
12 Aug 1999 155(6)a Declaration of assistance for shares acquisition
12 Aug 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
25 Mar 1999 AA Accounts for a small company made up to 31 January 1999
17 Mar 1999 363s Return made up to 23/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 Mar 1998 AA Accounts for a small company made up to 31 January 1998
25 Feb 1998 363s Return made up to 23/02/98; no change of members
20 Mar 1997 AA Accounts for a small company made up to 31 January 1997
06 Mar 1997 363s Return made up to 26/02/97; no change of members
25 Mar 1996 AA Accounts for a small company made up to 31 January 1996
15 Mar 1996 363s Return made up to 26/02/96; full list of members
22 Mar 1995 AA Accounts for a small company made up to 31 January 1995
17 Mar 1995 363s Return made up to 26/02/95; no change 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
13 Jul 1994 288 Director resigned;new director appointed
29 Mar 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
25 Mar 1994 363s Return made up to 26/02/94; 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 26/02/94; no change of members
31 Mar 1993 AA Accounts for a small company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1993
31 Mar 1993 363a Return made up to 26/02/93; 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 26/02/93; full list of members
18 Mar 1992 AA Accounts for a small company made up to 31 January 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 DocumentAccounts for a small company made up to 31 January 1992