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SWL (2002) LIMITED

Company number 02165280

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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 Nov 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
17 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Feb 1991 363a Return made up to 27/09/90; full list of members
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Request DocumentReturn made up to 27/09/90; full list of members
11 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Oct 1990 AA Full accounts made up to 5 July 1989
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Request DocumentFull accounts made up to 5 July 1989
09 Aug 1990 AA Full accounts made up to 5 July 1988
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Request DocumentFull accounts made up to 5 July 1988
17 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1990 225(2) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
21 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
21 Nov 1989 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
21 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jun 1988 PUC 5 Wd 09/05/88 pd 30/09/87--------- £ si 2@1
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Request DocumentWd 09/05/88 pd 30/09/87--------- £ si 2@1
14 Jun 1988 PUC 2 Wd 09/05/88 ad 04/12/87--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 09/05/88 ad 04/12/87--------- £ si 998@1=998 £ ic 2/1000
11 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 May 1988 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Nov 1987 287 Registered office changed on 06/11/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 06/11/87 from: 2 baches street london N1 6UB
02 Nov 1987 CERTNM Company name changed mewduo LIMITED\certificate issued on 03/11/87
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Request DocumentCompany name changed mewduo LIMITED\certificate issued on 03/11/87
27 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation