- Company Overview for SWITHLAND GROUP PLC (02438739)
- Filing history for SWITHLAND GROUP PLC (02438739)
- People for SWITHLAND GROUP PLC (02438739)
- Charges for SWITHLAND GROUP PLC (02438739)
- Insolvency for SWITHLAND GROUP PLC (02438739)
- More for SWITHLAND GROUP PLC (02438739)
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) |
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24 Feb 1992 | 122 |
£ nc 2368177/2163461 20/01/92
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|
Request Document£ nc 2368177/2163461 20/01/92 |
13 Dec 1991 | 363b |
Return made up to 27/10/91; change of members
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|
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
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|
Request DocumentAd 01/11/91--------- £ si 1181762@.1=118176 £ ic 2045285/2163461 |
21 Nov 1991 | 123 |
Nc inc already adjusted 31/10/91
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|
Request DocumentNc inc already adjusted 31/10/91 |
21 Nov 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Nov 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Nov 1991 | RESOLUTIONS |
Resolutions
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|
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
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|
Request DocumentDirector resigned |
27 Mar 1991 | 363a |
Return made up to 18/02/91; full list of members
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Request DocumentReturn made up to 18/02/91; full list of members |
14 Feb 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
14 Feb 1991 | RESOLUTIONS |
Resolutions
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|
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
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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
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Request DocumentResolutions |
27 Oct 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |