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SWITCHSAW LIMITED

Company number 01998612

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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)
20 Oct 2015 AC92 Restoration by order of the court
09 Jun 2006 4.68 Liquidators' statement of receipts and payments
08 Jun 2006 4.71 Return of final meeting in a members' voluntary winding up
03 Aug 2005 155(6)a Declaration of assistance for shares acquisition
29 Jul 2005 600 Appointment of a voluntary liquidator
18 Jul 2005 4.70 Declaration of solvency
18 Jul 2005 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Jul 2005 288b Director resigned
09 Jul 2005 403a Declaration of satisfaction of mortgage/charge
09 Jul 2005 403a Declaration of satisfaction of mortgage/charge
09 Jul 2005 403a Declaration of satisfaction of mortgage/charge
10 Dec 2004 363s Return made up to 21/11/04; full list of members
12 Nov 2004 AA Accounts for a small company made up to 31 January 2004
07 Jan 2004 363s Return made up to 21/11/03; full list of members
31 Dec 2003 288a New director appointed
31 Dec 2003 288a New director appointed
29 Jul 2003 MA Memorandum and Articles of Association
16 Jul 2003 128(1) Statement of rights attached to allotted shares
16 Jul 2003 123 Nc inc already adjusted 26/06/03
16 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2003 AA Accounts for a small company made up to 31 January 2003
18 Feb 2003 288b Director resigned
02 Dec 2002 363s Return made up to 21/11/02; full list of members
02 Dec 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed