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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)
17 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned
17 Sep 1991 288 Director resigned
01 Aug 1991 AA Accounts for a small company made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1991
10 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Jul 1991 363a Return made up to 05/02/91; full list of members
16 Apr 1991 225(1) Accounting reference date shortened from 30/06 to 30/04
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Request DocumentAccounting reference date shortened from 30/06 to 30/04
26 Mar 1991 287 Registered office changed on 26/03/91 from: 50 st.andrew street hertford herts SG14 1JA
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Request DocumentRegistered office changed on 26/03/91 from: 50 st.andrew street hertford herts SG14 1JA
13 Nov 1990 88(2) Ad 18/08/90--------- £ si 100@1=100 £ ic 100/200
14 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Aug 1990 123 £ nc 50000/60000 07/08/90
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Request Document£ nc 50000/60000 07/08/90
05 Mar 1990 88(2) Ad 21/02/90--------- £ si 98@1=98 £ ic 2/100
05 Mar 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
15 Feb 1990 287 Registered office changed on 15/02/90 from: research house 90 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 15/02/90 from: research house 90 whitchurch road cardiff CF4 3LY
15 Feb 1990 288 Director resigned;new director appointed
05 Feb 1990 NEWINC Incorporation