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SWALLOW TECHNOLOGY LIMITED

Company number 02016850

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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 Jun 1991 363b Return made up to 01/06/91; full list of members
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Request DocumentReturn made up to 01/06/91; full list of members
14 Jan 1991 AA Accounts made up to 31 July 1990
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Request DocumentAccounts made up to 31 July 1990
18 Sep 1990 88(2)R Ad 27/07/90--------- £ si 200@1=200 £ ic 200/400
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Request DocumentAd 27/07/90--------- £ si 200@1=200 £ ic 200/400
18 Sep 1990 123 Nc inc already adjusted 27/07/90
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Request DocumentNc inc already adjusted 27/07/90
18 Sep 1990 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
18 Sep 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jun 1990 AA Accounts made up to 31 July 1989
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Request DocumentAccounts made up to 31 July 1989
29 Jun 1990 363 Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members
13 Feb 1990 287 Registered office changed on 13/02/90 from: 1 knowle close copthorne sussex RH10 3LR
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Request DocumentRegistered office changed on 13/02/90 from: 1 knowle close copthorne sussex RH10 3LR
25 Apr 1989 363 Return made up to 16/02/89; full list of members
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Request DocumentReturn made up to 16/02/89; full list of members
10 Apr 1989 AA Accounts made up to 31 July 1988
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Request DocumentAccounts made up to 31 July 1988
06 Apr 1989 PUC 2 Wd 22/03/89 ad 01/08/88--------- £ si 100@1=100 £ ic 100/200
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Request DocumentWd 22/03/89 ad 01/08/88--------- £ si 100@1=100 £ ic 100/200
06 Apr 1989 123 £ nc 100/200
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Request Document£ nc 100/200
17 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jul 1988 363 Return made up to 24/06/88; full list of members
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Request DocumentReturn made up to 24/06/88; full list of members
04 Jul 1988 AA Accounts made up to 31 July 1987
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Request DocumentAccounts made up to 31 July 1987
04 Jul 1988 363 Return made up to 14/10/87; full list of members
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Request DocumentReturn made up to 14/10/87; full list of members
19 Nov 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
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
25 Sep 1986 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
18 Aug 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Aug 1986 287 Registered office changed on 18/08/86 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 18/08/86 from: 47 brunswick place london N1 6EE
11 Aug 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
01 Aug 1986 CERTNM Company name changed beararm LIMITED\certificate issued on 01/08/86