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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)
09 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1992 SA Statement of affairs
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07 Apr 1992 88(2)O Ad 27/02/92--------- £ si 300000@.01
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Request DocumentAd 27/02/92--------- £ si 300000@.01
31 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Mar 1992 288 Director's particulars changed
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25 Mar 1992 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
25 Mar 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
25 Mar 1992 BS Balance Sheet
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25 Mar 1992 AUDS Auditor's statement
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25 Mar 1992 AUDR Auditor's report
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25 Mar 1992 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
25 Mar 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
25 Mar 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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25 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Mar 1992 CERTNM Company name changed bww securities LIMITED\certificate issued on 17/03/92
11 Mar 1992 88(2)R Ad 27/02/92--------- £ si 5499800@.01=54998 £ ic 3002/58000
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Request DocumentAd 27/02/92--------- £ si 5499800@.01=54998 £ ic 3002/58000
11 Mar 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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11 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Mar 1992 123 £ nc 1000/150000 27/02/92
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Request Document£ nc 1000/150000 27/02/92
11 Mar 1992 122 S-div 27/02/92
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11 Mar 1992 88(2)P Ad 27/02/92--------- £ si 300000@.01=3000 £ ic 2/3002
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Request DocumentAd 27/02/92--------- £ si 300000@.01=3000 £ ic 2/3002
26 Feb 1992 363s Return made up to 31/01/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/01/92; full list of members