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SW HOLDINGS LIMITED

Company number 02509725

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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 Sep 1991 363b Return made up to 08/06/91; 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 08/06/91; full list of members
29 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1990 88(2)R Ad 20/06/90--------- £ si 98@1=98 £ ic 2/100
30 Jul 1990 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
27 Jul 1990 MEM/ARTS Memorandum and Articles of Association
24 Jul 1990 CERTNM Company name changed drawsearch LIMITED\certificate issued on 25/07/90
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Request DocumentCompany name changed drawsearch LIMITED\certificate issued on 25/07/90
20 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jul 1990 287 Registered office changed on 20/07/90 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/07/90 from: 2 baches street london N1 6UB
08 Jun 1990 NEWINC Incorporation