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SWITHLAND GROUP PLC

Company number 02438739

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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)
24 Feb 1992 122 £ nc 2368177/2163461 20/01/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 2368177/2163461 20/01/92
13 Dec 1991 363b Return made up to 27/10/91; 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 27/10/91; change of members
21 Nov 1991 88(2)R Ad 01/11/91--------- £ si 1181762@.1=118176 £ ic 2045285/2163461
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/11/91--------- £ si 1181762@.1=118176 £ ic 2045285/2163461
21 Nov 1991 123 Nc inc already adjusted 31/10/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 31/10/91
21 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
21 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
21 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
17 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
28 Aug 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
28 Aug 1991 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
31 May 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Mar 1991 363a Return made up to 18/02/91; 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 18/02/91; full list of members
14 Feb 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
14 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
29 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Dec 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
03 Dec 1990 88(2)O Ad 31/10/90--------- £ si 2020285@1
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Request DocumentAd 31/10/90--------- £ si 2020285@1
08 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
06 Nov 1990 88(2)P Ad 31/10/90--------- £ si 2020285@1=2020285 £ ic 25000/2045285
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Request DocumentAd 31/10/90--------- £ si 2020285@1=2020285 £ ic 25000/2045285
13 Sep 1990 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
12 Sep 1990 117 Application to commence business
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Request DocumentApplication to commence business
25 Jul 1990 123 Nc inc already adjusted 18/07/90
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Request DocumentNc inc already adjusted 18/07/90
25 Jul 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
27 Oct 1989 NEWINC Incorporation
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Request DocumentIncorporation