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SWAIN SYSTEMS LIMITED

Company number 02565817

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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)
14 Dec 1992 363s Return made up to 06/12/92; no change of members
  • 363(353) ‐ Location of register of members address 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 06/12/92; no change of members
16 Jul 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
03 Jan 1992 363b Return made up to 06/12/91; 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 06/12/91; full list of members
03 May 1991 88(2)R Ad 04/02/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 04/02/91--------- £ si 98@1=98 £ ic 2/100
03 May 1991 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
26 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Mar 1991 287 Registered office changed on 19/03/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/03/91 from: 2 baches street london N1 6UB
19 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Mar 1991 CERTNM Company name changed launchgood LIMITED\certificate issued on 19/03/91
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Request DocumentCompany name changed launchgood LIMITED\certificate issued on 19/03/91
10 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Dec 1990 NEWINC Incorporation
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Request DocumentIncorporation