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SWORD INNOVATION SERVICES LIMITED

Company number 01898544

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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)
21 Oct 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 2003	287	Registered office changed on 21/10/03 from: 49 austhorpe road leeds LS15 8BA	View PDF Registered office changed on 21/10/03 from: 49 austhorpe road leeds LS15 8BA - link opens in a new window - 1 page (1 page)
06 Aug 2003	363s	Return made up to 07/08/03; full list of members	View PDF Return made up to 07/08/03; full list of members - link opens in a new window - 6 pages (6 pages)
26 Sep 2002	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 5 pages (5 pages)
23 Aug 2002	363s	Return made up to 07/08/02; full list of members	View PDF Return made up to 07/08/02; full list of members - link opens in a new window - 6 pages (6 pages)
24 Oct 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Oct 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Oct 2001	AA	Total exemption small company accounts made up to 30 April 2001	View PDF Total exemption small company accounts made up to 30 April 2001 - link opens in a new window - 5 pages (5 pages)
10 Aug 2001	363s	Return made up to 07/08/01; full list of members	View PDF Return made up to 07/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
23 Aug 2000	AA		View PDF - link opens in a new window - 5 pages (5 pages)
23 Aug 2000	363s	Return made up to 07/08/00; full list of members	View PDF Return made up to 07/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
23 Aug 1999	363s	Return made up to 07/08/99; no change of members	View PDF Return made up to 07/08/99; no change of members - link opens in a new window - 4 pages (4 pages)
24 Jun 1999	AA		View PDF - link opens in a new window - 6 pages (6 pages)
19 Aug 1998	363s	Return made up to 07/08/98; no change of members	View PDF Return made up to 07/08/98; no change of members - link opens in a new window - 4 pages (4 pages)
10 Jul 1998	AA		View PDF - link opens in a new window - 7 pages (7 pages)
12 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/03/98	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 02/03/98 - link opens in a new window - 1 page (1 page)
12 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 02/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Dec 1997	AA		View PDF - link opens in a new window - 8 pages (8 pages)
14 Aug 1997	363s	Return made up to 07/08/97; full list of members	View PDF Return made up to 07/08/97; full list of members - link opens in a new window - 6 pages (6 pages)
14 Aug 1996	363s	Return made up to 07/08/96; no change of members	View PDF Return made up to 07/08/96; no change of members - link opens in a new window - 4 pages (4 pages)
02 Aug 1996	AA		View PDF - link opens in a new window - 4 pages (4 pages)
02 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
23 Aug 1995	363s	Return made up to 07/08/95; 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 07/08/95; no change of members

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