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SWAN VESTA LIMITED

Company number 02417138

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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)
12 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Feb 1991 288 Director resigned;new director appointed
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25 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
25 Jul 1990 363 Return made up to 06/07/90; full list of members
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01 Dec 1989 88(2)R Ad 01/11/89--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 01/11/89--------- £ si 2@1=2 £ ic 2/4
01 Dec 1989 287 Registered office changed on 01/12/89 from: c/o stringer saul marcol house 293 regent street london W1R 7PD
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Request DocumentRegistered office changed on 01/12/89 from: c/o stringer saul marcol house 293 regent street london W1R 7PD
01 Dec 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Oct 1989 CERTNM Company name changed tutormatch LIMITED\certificate issued on 31/10/89
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Request DocumentCompany name changed tutormatch LIMITED\certificate issued on 31/10/89
19 Oct 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
19 Oct 1989 288 New secretary appointed;new director appointed
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17 Oct 1989 287 Registered office changed on 17/10/89 from: classic hse 174-180 old st london EC1V 9BP
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Request DocumentRegistered office changed on 17/10/89 from: classic hse 174-180 old st london EC1V 9BP
17 Oct 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
25 Aug 1989 NEWINC Incorporation
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