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G.E. SWORDER LIMITED

Company number 02408759

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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)
31 Jan 1992 363s Return made up to 11/01/92; no change of members
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Request DocumentReturn made up to 11/01/92; no change of members
04 Jul 1991 AA Accounts for a small company made up to 30 November 1990
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Request DocumentAccounts for a small company made up to 30 November 1990
01 Feb 1991 363a Return made up to 11/01/91; full list of members
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Request DocumentReturn made up to 11/01/91; full list of members
19 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1990 353 Location of register of members
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Request DocumentLocation of register of members
12 Jan 1990 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
29 Nov 1989 287 Registered office changed on 29/11/89 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 29/11/89 from: 84 temple chambers temple avenue london EC4Y ohp
29 Nov 1989 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
15 Nov 1989 CERTNM Company name changed wingspire LIMITED\certificate issued on 16/11/89
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Request DocumentCompany name changed wingspire LIMITED\certificate issued on 16/11/89
13 Nov 1989 123 Nc inc already adjusted 07/11/89
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Request DocumentNc inc already adjusted 07/11/89
13 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Nov 1989 MA Memorandum and Articles of Association
13 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Jul 1989 NEWINC Incorporation