- Company Overview for SWETTENHAM STUD HOLDINGS LIMITED (02111823)
- Filing history for SWETTENHAM STUD HOLDINGS LIMITED (02111823)
- People for SWETTENHAM STUD HOLDINGS LIMITED (02111823)
- Insolvency for SWETTENHAM STUD HOLDINGS LIMITED (02111823)
- More for SWETTENHAM STUD HOLDINGS LIMITED (02111823)
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) |
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12 Dec 1988 | PUC 3 |
Wd 21/11/88 ad 04/10/88--------- £ si 63000000@1=63000000 £ ic 100/63000100
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|
Request DocumentWd 21/11/88 ad 04/10/88--------- £ si 63000000@1=63000000 £ ic 100/63000100 |
14 Nov 1988 | MEM/ARTS | Memorandum and Articles of Association | |
08 Nov 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
08 Nov 1988 | RESOLUTIONS |
Resolutions
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08 Nov 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Nov 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Nov 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Aug 1988 | AA |
Full accounts made up to 31 January 1988
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|
Request DocumentFull accounts made up to 31 January 1988 |
16 Aug 1988 | 363 |
Return made up to 01/08/88; full list of members
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Request DocumentReturn made up to 01/08/88; full list of members |
12 Jul 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Jun 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Apr 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
28 Mar 1988 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
08 Jan 1988 | PUC 3 |
Wd 30/11/87 ad 10/11/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 30/11/87 ad 10/11/87--------- £ si 98@1=98 £ ic 2/100 |
15 Dec 1987 | 155(6)b |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
15 Dec 1987 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
04 Dec 1987 | PUC 5 |
Wd 12/11/87 pd 09/11/87--------- £ si 2@1
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Request DocumentWd 12/11/87 pd 09/11/87--------- £ si 2@1 |
02 Dec 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
02 Dec 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
02 Dec 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
02 Dec 1987 | 225(1) |
Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01 |
19 Nov 1987 | RESOLUTIONS |
Resolutions
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18 Nov 1987 | 287 |
Registered office changed on 18/11/87 from: 11 st james's square manchester M2 6DR
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Request DocumentRegistered office changed on 18/11/87 from: 11 st james's square manchester M2 6DR |
17 Sep 1987 | MEM/ARTS | Memorandum and Articles of Association | |
05 Aug 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |