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SWETTENHAM STUD HOLDINGS LIMITED

Company number 02111823

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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)
12 Dec 1988 PUC 3 Wd 21/11/88 ad 04/10/88--------- £ si 63000000@1=63000000 £ ic 100/63000100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Nov 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Nov 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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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27 Jun 1988 288 New director appointed
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26 Apr 1988 288 Secretary resigned;new secretary appointed
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28 Mar 1988 288 Secretary resigned
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions