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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)
29 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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01 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Feb 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
26 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1990 363 Return made up to 12/04/89; full list of members
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Request DocumentReturn made up to 12/04/89; full list of members
24 Jan 1990 PUC 5 Pd 19/10/87--------- £ si 2@1
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Request DocumentPd 19/10/87--------- £ si 2@1
24 Jan 1990 PUC 2 Ad 19/10/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 19/10/87--------- £ si 98@1=98 £ ic 2/100
23 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jan 1988 288 Director resigned;new director appointed
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18 Jan 1988 287 Registered office changed on 18/01/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 18/01/88 from: 124-128 city road london EC1V 2NJ
18 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Dec 1987 CERTNM Company name changed crossglen LIMITED\certificate issued on 23/12/87
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Request DocumentCompany name changed crossglen LIMITED\certificate issued on 23/12/87
15 Oct 1987 NEWINC Incorporation
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