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SWX EUROPE HOLDINGS LIMITED

Company number 02578702

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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)
08 Sep 1997 288a New director appointed
19 Aug 1997 288a New director appointed
19 Aug 1997 288a New director appointed
18 Aug 1997 AA Full accounts made up to 31 March 1997
12 Aug 1997 288b Director resigned
12 Aug 1997 288b Director resigned
12 Aug 1997 88(2)R Ad 28/07/97--------- £ si 115832@.01=1158 £ ic 231479/232637
24 Jun 1997 88(2)R Ad 03/06/97--------- £ si 1600000@.01=16000 £ ic 215479/231479
12 May 1997 MEM/ARTS Memorandum and Articles of Association
12 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
12 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
02 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Feb 1997 363s Return made up to 31/01/97; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
29 Jan 1997 288b Director resigned
10 Oct 1996 88(2)R Ad 04/10/96--------- £ si 25000@.01=250 £ ic 215078/215328
13 Sep 1996 AA Full accounts made up to 31 March 1996
21 May 1996 88(2)R Ad 26/04/96--------- £ si 4285714@.01=42857 £ ic 172221/215078
25 Apr 1996 PROSP Prospectus
12 Apr 1996 353 Location of register of members
12 Apr 1996 353a Location of register of members (non legible)
28 Mar 1996 363s Return made up to 31/01/96; bulk list available separately
02 Nov 1995 MEM/ARTS Memorandum and Articles of Association
02 Nov 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Nov 1995 123 £ nc 200000/500000 12/10/95