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S & W PROCESS ENGINEERING LIMITED

Company number 01821602

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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)
16 Sep 1993 363s Return made up to 20/09/93; full list of members
  • 363(288) ‐ Secretary's particulars 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 DocumentReturn made up to 20/09/93; full list of members
27 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jan 1993 AA Accounts for a small company made up to 30 June 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 30 June 1992
14 Jan 1993 CERTNM Company name changed s & w industrial services limite d\certificate issued on 15/01/93
25 Nov 1992 363s Return made up to 20/09/92; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members 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 DocumentReturn made up to 20/09/92; no change of members
05 Nov 1992 AAMD Amended accounts made up to 30 June 1991
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Request DocumentAmended accounts made up to 30 June 1991
16 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jul 1992 AA Accounts for a small company made up to 30 June 1991
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 30 June 1991
04 Dec 1991 363a Return made up to 21/09/91; full list of members
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Request DocumentReturn made up to 21/09/91; full list of members
11 Nov 1991 169 £ ic 100/50 31/03/91 £ sr 50@1=50
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Request Document£ ic 100/50 31/03/91 £ sr 50@1=50
06 Nov 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
16 Jul 1991 363a Return made up to 21/09/90; no change of members
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Request DocumentReturn made up to 21/09/90; no change of members
16 Jul 1991 287 Registered office changed on 16/07/91 from: unit 3 breconwood breconwood road fulbourn, cambridge CB1 5DQ
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Request DocumentRegistered office changed on 16/07/91 from: unit 3 breconwood breconwood road fulbourn, cambridge CB1 5DQ
27 Mar 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Mar 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
11 Feb 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Feb 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
20 Feb 1990 363 Return made up to 20/09/89; full list of members
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Request DocumentReturn made up to 20/09/89; full list of members
24 Jul 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
12 Jan 1989 363 Return made up to 26/09/88; full list of members
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Request DocumentReturn made up to 26/09/88; full list of members
09 May 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
09 May 1988 363 Return made up to 28/09/87; full list of members
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Request DocumentReturn made up to 28/09/87; full list of members
21 Mar 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Nov 1986 363 Return made up to 03/10/86; full list of members
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Request DocumentReturn made up to 03/10/86; full list of members