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SPECIALISED WIRING ACCESSORIES LIMITED

Company number 02395173

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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)
18 Jul 2007 AAMD Amended accounts made up to 30 June 2006
12 Jul 2007 363s Return made up to 14/06/07; full list of members
02 May 2007 AA Accounts for a medium company made up to 30 June 2006
06 Jul 2006 363s Return made up to 14/06/06; full list of members
22 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Enter loan/payment appr 27/01/06
16 Mar 2006 169 £ ic 6/4 27/01/06 £ sr 2@1=2
14 Feb 2006 MEM/ARTS Memorandum and Articles of Association
14 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2006 155(6)a Declaration of assistance for shares acquisition
02 Feb 2006 288a New secretary appointed
02 Feb 2006 288b Secretary resigned;director resigned
02 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Dec 2005 AA Accounts for a medium company made up to 30 June 2005
13 Jul 2005 363s Return made up to 14/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2004 AA Accounts for a medium company made up to 30 June 2004
14 Jun 2004 363s Return made up to 14/06/04; full list of members
06 Apr 2004 AA Accounts for a medium company made up to 30 June 2003
15 Jun 2003 363s Return made up to 14/06/03; full list of members
29 Nov 2002 AA Accounts for a medium company made up to 30 June 2002
01 Jul 2002 363s Return made up to 14/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2001 AA Full accounts made up to 30 June 2001
14 Jun 2001 363s Return made up to 14/06/01; full list of members
03 Apr 2001 AA Accounts for a medium company made up to 30 June 2000
23 Jun 2000 363s Return made up to 14/06/00; full list of members
29 Mar 2000 AA Full accounts made up to 30 June 1999