SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED

Company number 02222545

Date	Type	Description	View / Download
14 Feb 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Feb 1991	123	£ nc 500000/1000000 07/01/91	(1 page)
14 Dec 1990	363a	Return made up to 30/11/90; no change of members	(6 pages)
06 Dec 1990	AA	Full accounts made up to 30 June 1990	(14 pages)
03 Sep 1990	395	Particulars of mortgage/charge	(3 pages)
23 Aug 1990	287	Registered office changed on 23/08/90 from: 8TH floor commonwealth house 1 new oxford street london WC1A 1PF	(1 page)
05 Mar 1990	AA	Full accounts made up to 30 June 1989	(5 pages)
02 Oct 1989	88(2)R	Wd 25/09/89 ad 07/07/89--------- £ si 499998@1	(2 pages)
02 Oct 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Oct 1989	123	Nc inc already adjusted	(1 page)
27 Sep 1989	363	Return made up to 31/08/89; full list of members	(8 pages)
06 Jun 1989	CERTNM	Company name changed sametar LIMITED\certificate issued on 07/06/89	(2 pages)
24 Nov 1988	288	Director resigned;new director appointed	(3 pages)
24 Nov 1988	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1988	287	Registered office changed on 24/11/88 from: 2ND floor 223 regent street london W1R 7DB W1R 7DB	(1 page)
24 Nov 1988	225(1)	Accounting reference date extended from 31/03 to 30/06	(1 page)
16 Sep 1988	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
16 Sep 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
13 Jul 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Jul 1988	123	£ nc 100/10000	(1 page)
07 Jun 1988	288	Director resigned;new director appointed	(2 pages)
07 Jun 1988	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
12 Apr 1988	287	Registered office changed on 12/04/88 from: 70/74 city road london EC1Y 2DQ	(1 page)