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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)
07 Jan 1993 PROSP Prospectus
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05 Jan 1993 353 Location of register of members
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12 Oct 1992 123 Nc inc already adjusted 01/10/92
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Request DocumentNc inc already adjusted 01/10/92
12 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Oct 1992 288 New secretary appointed
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09 Oct 1992 288 Secretary resigned
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08 Oct 1992 CERTNM Company name changed tradelink financial networks PLC\certificate issued on 08/10/92
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Request DocumentCompany name changed tradelink financial networks PLC\certificate issued on 08/10/92
05 Oct 1992 288 Director's particulars changed
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23 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Aug 1992 325 Location of register of directors' interests
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18 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
14 Aug 1992 CERTNM Company name changed tradelink financial networks PLC\certificate issued on 13/08/92
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Request DocumentCompany name changed tradelink financial networks PLC\certificate issued on 13/08/92
13 Jul 1992 88(2)R Ad 29/06/92--------- £ si 190000@.01=1900 £ ic 78500/80400
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Request DocumentAd 29/06/92--------- £ si 190000@.01=1900 £ ic 78500/80400
13 Jul 1992 88(2)R Ad 19/06/92-25/06/92 £ si 537500@.01=5375 £ ic 73125/78500
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Request DocumentAd 19/06/92-25/06/92 £ si 537500@.01=5375 £ ic 73125/78500
13 Jul 1992 88(2)R Ad 12/06/92--------- £ si 300000@.01=3000 £ ic 70125/73125
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Request DocumentAd 12/06/92--------- £ si 300000@.01=3000 £ ic 70125/73125
26 Jun 1992 97 Commission payable relating to shares
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Request DocumentCommission payable relating to shares
18 Jun 1992 88(2)R Ad 29/05/92-09/06/92 £ si 1012500@.01=10125 £ ic 60000/70125
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Request DocumentAd 29/05/92-09/06/92 £ si 1012500@.01=10125 £ ic 60000/70125
12 Jun 1992 287 Registered office changed on 12/06/92 from: thames wharf studios rainville road london W6 9HA
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Request DocumentRegistered office changed on 12/06/92 from: thames wharf studios rainville road london W6 9HA
28 May 1992 362 Location of overseas branch register
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14 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1992 288 New director appointed
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14 Apr 1992 88(2)R Ad 09/04/92--------- £ si 200000@.01=2000 £ ic 58000/60000
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Request DocumentAd 09/04/92--------- £ si 200000@.01=2000 £ ic 58000/60000
14 Apr 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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14 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association