- Company Overview for SWICO HOLDINGS LIMITED (02519779)
- Filing history for SWICO HOLDINGS LIMITED (02519779)
- People for SWICO HOLDINGS LIMITED (02519779)
- Charges for SWICO HOLDINGS LIMITED (02519779)
- More for SWICO HOLDINGS LIMITED (02519779)
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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15 Feb 1993 | AA |
Full group accounts made up to 31 May 1992
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|
Request DocumentFull group accounts made up to 31 May 1992 |
20 Aug 1992 | 287 |
Registered office changed on 20/08/92 from: 32 hans road london SW3 1RP
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Request DocumentRegistered office changed on 20/08/92 from: 32 hans road london SW3 1RP |
05 Aug 1992 | 363s |
Return made up to 09/07/92; no change of members
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Request DocumentReturn made up to 09/07/92; no change of members |
27 Feb 1992 | 363b |
Return made up to 09/07/91; full list of members
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|
Request DocumentReturn made up to 09/07/91; full list of members |
27 Feb 1992 | 88(2)R |
Ad 20/09/90--------- £ si 798@1=798 £ ic 2/800
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Request DocumentAd 20/09/90--------- £ si 798@1=798 £ ic 2/800 |
20 Nov 1991 | AA |
Full group accounts made up to 31 May 1991
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|
Request DocumentFull group accounts made up to 31 May 1991 |
24 Sep 1990 | MEM/ARTS | Memorandum and Articles of Association | |
19 Sep 1990 | CERTNM |
Company name changed gloryshire LIMITED\certificate issued on 20/09/90
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Request DocumentCompany name changed gloryshire LIMITED\certificate issued on 20/09/90 |
29 Aug 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Aug 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
14 Aug 1990 | 123 |
Nc inc already adjusted 03/08/90
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Request DocumentNc inc already adjusted 03/08/90 |
14 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Aug 1990 | 224 |
Accounting reference date notified as 31/05
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|
Request DocumentAccounting reference date notified as 31/05 |
27 Jul 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
27 Jul 1990 | 287 |
Registered office changed on 27/07/90 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 27/07/90 from: 84 temple chambers temple avenue london EC4Y 0HP |
09 Jul 1990 | NEWINC | Incorporation |