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SWAN FOOD PRODUCTS LIMITED

Company number 02178722

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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)
24 Mar 1996 288 Director's particulars changed
02 Nov 1995 AA Accounts for a dormant company made up to 31 December 1994
02 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 May 1995 363s Return made up to 12/04/95; no change of members
17 Jan 1995 288 Director resigned;new director appointed
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04 Jan 1995 AUD Auditor's resignation
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14 Oct 1994 288 Director resigned
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27 Jul 1994 AA Full accounts made up to 31 December 1993
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18 Jul 1994 288 New director appointed
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21 Apr 1994 363s Return made up to 12/04/94; no change of members
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Request DocumentReturn made up to 12/04/94; no change of members
03 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Apr 1993 363s Return made up to 12/04/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 12/04/93; full list of members
21 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Sep 1992 288 New director appointed
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11 Aug 1992 AA Full accounts made up to 31 December 1991
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04 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jul 1992 287 Registered office changed on 23/07/92 from: 12 cock lane london EC1A 9BN
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Request DocumentRegistered office changed on 23/07/92 from: 12 cock lane london EC1A 9BN
14 May 1992 363s Return made up to 12/04/92; full list of members
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Request DocumentReturn made up to 12/04/92; full list of members
18 Nov 1991 AA Full accounts made up to 31 December 1990
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19 Apr 1991 287 Registered office changed on 19/04/91 from: 48 portland place london W1N 4AJ
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Request DocumentRegistered office changed on 19/04/91 from: 48 portland place london W1N 4AJ
19 Apr 1991 363a Return made up to 12/04/91; no change of members
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Request DocumentReturn made up to 12/04/91; no change of members
20 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
20 Dec 1990 363a Return made up to 29/10/90; no change of members
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Request DocumentReturn made up to 29/10/90; no change of members