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SWYNFORD PADDOCKS STUD LIMITED

Company number 01864097

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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)
14 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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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14 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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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14 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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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24 Dec 1991 AA Full accounts made up to 31 March 1991
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14 Jun 1991 363b Return made up to 26/04/91; full list of members
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Request DocumentReturn made up to 26/04/91; full list of members
30 May 1991 288 New director appointed
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24 May 1991 MEM/ARTS Memorandum and Articles of Association
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24 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 May 1991 88(2)R Ad 27/03/91--------- £ si 500000@1=500000 £ ic 250000/750000
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Request DocumentAd 27/03/91--------- £ si 500000@1=500000 £ ic 250000/750000
24 May 1991 123 £ nc 500000/1000000 27/03/91
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Request Document£ nc 500000/1000000 27/03/91
05 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
28 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Dec 1990 395 Particulars of mortgage/charge
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28 Dec 1990 395 Particulars of mortgage/charge
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10 Aug 1990 363 Return made up to 11/05/90; full list of members
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25 Jun 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
18 May 1990 88(2)R Ad 29/03/90--------- £ si 249000@1=249000 £ ic 1000/250000
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Request DocumentAd 29/03/90--------- £ si 249000@1=249000 £ ic 1000/250000
10 Apr 1990 287 Registered office changed on 10/04/90 from: 14 trafalgar way bar hill cambridge CB3 8SQ
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Request DocumentRegistered office changed on 10/04/90 from: 14 trafalgar way bar hill cambridge CB3 8SQ
07 Aug 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
07 Aug 1989 363 Return made up to 18/04/89; full list of members
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Request DocumentReturn made up to 18/04/89; full list of members
12 Jun 1989 288 Director resigned
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24 Nov 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Nov 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge