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SWANLEA LIMITED

Company number 02466676

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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)
04 Mar 2005 AA Accounts for a small company made up to 31 October 2004
11 Feb 2005 363s Return made up to 05/02/05; full list of members
12 May 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Cap 59,800 22/04/04
12 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2004 88(3) Particulars of contract relating to shares
12 May 2004 88(2)R Ad 22/04/04--------- £ si 33900@1=33900 £ ic 26100/60000
12 May 2004 88(2)R Ad 22/04/04--------- £ si 18550@1=18550 £ ic 7550/26100
12 May 2004 88(2)R Ad 22/04/04--------- £ si 5750@1=5750 £ ic 1800/7550
12 May 2004 88(2)R Ad 22/04/04--------- £ si 1600@1=1600 £ ic 200/1800
30 Mar 2004 395 Particulars of mortgage/charge
05 Mar 2004 AA Accounts for a small company made up to 31 October 2003
09 Feb 2004 363s Return made up to 05/02/04; full list of members
12 Apr 2003 395 Particulars of mortgage/charge
09 Apr 2003 395 Particulars of mortgage/charge
23 Mar 2003 AA Full accounts made up to 31 October 2002
14 Feb 2003 363s Return made up to 05/02/03; full list of members
13 Mar 2002 AA Full accounts made up to 31 October 2001
25 Feb 2002 363s Return made up to 05/02/02; full list of members
07 Aug 2001 AA Full accounts made up to 31 October 2000
09 Feb 2001 363s Return made up to 05/02/01; full list of members
18 Aug 2000 AA Accounts for a small company made up to 31 October 1999
07 Apr 2000 CERTNM Company name changed leaside timber & builders mercha nts LIMITED\certificate issued on 10/04/00