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SWALLOWCRAFT LIMITED

Company number 02245889

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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)
27 Sep 1994 AA Accounts for a small company made up to 31 December 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 December 1993
22 Apr 1994 363s Return made up to 19/04/94; full list of members
  • 363(287) ‐ Registered office changed on 22/04/94
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Request DocumentReturn made up to 19/04/94; full list of members
07 Nov 1993 AA Accounts for a small company made up to 31 December 1992
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 December 1992
28 Jun 1993 288 Secretary resigned
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Request DocumentSecretary resigned
28 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1993 288 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 DocumentNew secretary appointed;new director appointed
27 May 1993 363s Return made up to 19/04/93; no change 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 19/04/93; no change of members
01 Nov 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
06 Jul 1992 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
30 Jun 1992 363s Return made up to 19/04/92; full list of members
  • 363(287) ‐ Registered office changed on 30/06/92
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 19/04/92; full list of members
17 Oct 1991 363a Return made up to 19/04/91; no change 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 19/04/91; no change of members
16 Oct 1991 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
09 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Sep 1991 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
22 Aug 1990 363 Return made up to 19/04/90; 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 19/04/90; full list of members
07 Aug 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Apr 1990 363 Return made up to 19/04/89; full list of members
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Request DocumentReturn made up to 19/04/89; full list of members
07 Feb 1989 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
10 Jan 1989 PUC 2 Wd 08/12/88 ad 09/12/88--------- premium £ si 38@1=38 £ ic 2/40
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Request DocumentWd 08/12/88 ad 09/12/88--------- premium £ si 38@1=38 £ ic 2/40
24 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 May 1988 287 Registered office changed on 24/05/88 from: bridge house, 181 queen victoria st, london, EC4V 4DD
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Request DocumentRegistered office changed on 24/05/88 from: bridge house, 181 queen victoria st, london, EC4V 4DD
19 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation