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SWAPEQUAL LIMITED

Company number 02129991

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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)
13 Jan 1988 PUC 2 Wd 04/12/87 ad 04/11/87--------- premium £ si 405882@1=405882 £ ic 50000/455882
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 04/12/87 ad 04/11/87--------- premium £ si 405882@1=405882 £ ic 50000/455882
13 Jan 1988 123 £ nc 50000/467647
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Request Document£ nc 50000/467647
18 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1987 287 Registered office changed on 18/12/87 from: one st paul's churchyard london EC4M 8SH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/12/87 from: one st paul's churchyard london EC4M 8SH
19 Nov 1987 PUC 2 Wd 29/10/87 ad 19/10/87--------- £ si 49998@1=49998 £ ic 2/50000
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 29/10/87 ad 19/10/87--------- £ si 49998@1=49998 £ ic 2/50000
19 Nov 1987 PUC 5 Wd 29/10/87 pd 19/10/87--------- £ si 2@1
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Request DocumentWd 29/10/87 pd 19/10/87--------- £ si 2@1
19 Nov 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 Nov 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
19 Nov 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Sep 1987 287 Registered office changed on 08/09/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 08/09/87 from: 2 baches street london N1 6UB
11 May 1987 CERTINC Certificate of Incorporation