SWICO HOLDINGS LIMITED

Company number 02519779

Date	Type	Description	View / Download
07 Sep 1999	288a	New director appointed	(2 pages)
07 Sep 1999	288a	New director appointed	(2 pages)
07 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
03 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
03 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Feb 1999	288a	New secretary appointed	(3 pages)
25 Feb 1999	288b	Secretary resigned	(1 page)
25 Jan 1999	AA	Full group accounts made up to 31 May 1998	(20 pages)
25 Aug 1998	363a	Return made up to 09/07/98; full list of members	(8 pages)
12 Dec 1997	AA	Full group accounts made up to 31 May 1997	(22 pages)
18 Jul 1997	363a	Return made up to 09/07/97; full list of members	(8 pages)
24 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
22 Oct 1996	AA	Full group accounts made up to 31 May 1996	(22 pages)
18 Jul 1996	363s	Return made up to 09/07/96; no change of members	(4 pages)
30 Jan 1996	AA	Full group accounts made up to 31 May 1995	(19 pages)
25 Jul 1995	363s	Return made up to 09/07/95; full list of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Dec 1994	287	Registered office changed on 01/12/94 from: meadway house meadway haslemere surrey GU27 1NN 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
12 Aug 1994	AA	Full group accounts made up to 31 May 1994 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
10 Aug 1994	363s	Return made up to 09/07/94; 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 Document
31 Jan 1994	288	Secretary 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 Document
21 Dec 1993	AA	Full group accounts made up to 31 May 1993 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
19 Dec 1993	288	New secretary appointed 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
14 Jul 1993	363s	Return made up to 09/07/93; 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 Document