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SWAN TRAVEL CENTRE LIMITED

Company number 02157371

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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 Mar 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Mar 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Mar 1995 288 New secretary appointed;new director appointed
13 Mar 1995 288 Secretary resigned
13 Mar 1995 88(2)R Ad 10/03/95--------- £ si 13000@1=13000 £ ic 30711/43711
03 May 1994 363s Return made up to 27/04/94; no change of members
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Request DocumentReturn made up to 27/04/94; no change of members
12 Apr 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
21 Apr 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
21 Apr 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Apr 1993 363s Return made up to 27/04/93; change of members
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Request DocumentReturn made up to 27/04/93; change of members
21 Apr 1993 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
26 Jun 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
10 Jun 1992 363s Return made up to 27/04/92; full list of members
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Request DocumentReturn made up to 27/04/92; full list of members
01 May 1992 88(2)R Ad 01/11/90-31/10/91 £ si 20711@1
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Request DocumentAd 01/11/90-31/10/91 £ si 20711@1
01 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Jun 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
10 Feb 1991 AA Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990
29 Nov 1990 363 Return made up to 25/10/90; full list of members
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Request DocumentReturn made up to 25/10/90; full list of members
27 Mar 1990 AA Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989
01 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jul 1989 363 Return made up to 27/04/89; full list of members
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Request DocumentReturn made up to 27/04/89; full list of members
28 Jun 1989 AA Accounts for a small company made up to 31 October 1988
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Request DocumentAccounts for a small company made up to 31 October 1988
22 Jun 1988 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
18 Mar 1988 287 Registered office changed on 18/03/88 from: 22 the shopping arcade prescot rd old swan liverpool L13 3AN
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Request DocumentRegistered office changed on 18/03/88 from: 22 the shopping arcade prescot rd old swan liverpool L13 3AN
23 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed