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SWICO HOLDINGS LIMITED

Company number 02519779

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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)
15 Feb 1993 AA Full group accounts made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 20/08/92 from: 32 hans road london SW3 1RP
05 Aug 1992 363s Return made up to 09/07/92; no change of members
  • 363(288) ‐ Director's particulars changed
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 09/07/92; no change of members
27 Feb 1992 363b Return made up to 09/07/91; 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 09/07/91; full list of members
27 Feb 1992 88(2)R Ad 20/09/90--------- £ si 798@1=798 £ ic 2/800
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES10 ‐ Special resolution of allotment of securities
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
14 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
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
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 27/07/90 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Jul 1990 NEWINC Incorporation