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SWANTRADE LIMITED

Company number 01864586

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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)
27 Sep 1996 288 New director appointed
22 Jul 1996 363s Return made up to 30/06/96; full list of members
01 Nov 1995 288 New director appointed
09 Oct 1995 AA Accounts for a small company made up to 31 March 1995
20 Jul 1995 363s Return made up to 30/06/95; no change of members
20 Jul 1995 288 Director's particulars changed
25 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
23 Aug 1994 363s Return made up to 30/06/94; no change of members
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Request DocumentReturn made up to 30/06/94; no change of members
06 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
28 Jun 1993 363s Return made up to 30/06/93; full list of members
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Request DocumentReturn made up to 30/06/93; full list of members
07 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
14 Sep 1992 88(2)R Ad 10/08/92--------- £ si 1000@1=1000 £ ic 1000/2000
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Request DocumentAd 10/08/92--------- £ si 1000@1=1000 £ ic 1000/2000
20 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Aug 1992 123 £ nc 1000/5000 31/07/92
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Request Document£ nc 1000/5000 31/07/92
20 Aug 1992 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
05 Jul 1992 363s Return made up to 30/06/92; no change of members
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Request DocumentReturn made up to 30/06/92; no change of members
13 Nov 1991 287 Registered office changed on 13/11/91 from: englands house 30 high street great bookham surrey KT23 4AG
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Request DocumentRegistered office changed on 13/11/91 from: englands house 30 high street great bookham surrey KT23 4AG
09 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
09 Jul 1991 363a Return made up to 30/06/91; no change of members
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Request DocumentReturn made up to 30/06/91; no change of members
13 Aug 1990 363 Return made up to 17/08/90; full list of members
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Request DocumentReturn made up to 17/08/90; full list of members
13 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
07 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
07 Aug 1989 363 Return made up to 14/08/89; full list of members
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Request DocumentReturn made up to 14/08/89; full list of members
27 Sep 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988