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TONY SWAIN LIMITED

Company number 02226366

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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)
03 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Nov 1996 AA Accounts for a small company made up to 31 March 1996
09 Jan 1996 363x Return made up to 31/12/95; full list of members
03 Nov 1995 AA Accounts for a small company made up to 31 March 1995
10 Feb 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
09 Jan 1995 363x Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Feb 1994 363x Return made up to 31/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; full list of members
08 Feb 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
21 Aug 1993 287 Registered office changed on 21/08/93 from: 16-18 new bridge street london EC4V 6AU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/08/93 from: 16-18 new bridge street london EC4V 6AU
24 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
18 Jan 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
14 Apr 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
19 Jan 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
04 Jun 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
20 May 1991 287 Registered office changed on 20/05/91 from: 89 fleet street london EC4Y 1DH
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Request DocumentRegistered office changed on 20/05/91 from: 89 fleet street london EC4Y 1DH
12 May 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
20 Feb 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
20 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
13 Nov 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
12 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 May 1988 287 Registered office changed on 06/05/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 06/05/88 from: 2 baches street london N1 6UB
06 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Apr 1988 CERTNM Company name changed magicsafe LIMITED\certificate issued on 29/04/88
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Request DocumentCompany name changed magicsafe LIMITED\certificate issued on 29/04/88