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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)
31 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Aug 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 Jun 1991 353 Location of register of members
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29 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Apr 1991 123 Nc inc already adjusted 09/04/91
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Request DocumentNc inc already adjusted 09/04/91
29 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Apr 1991 288 Director resigned;new director appointed
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29 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Apr 1991 288 Secretary resigned;new secretary appointed
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29 Apr 1991 287 Registered office changed on 29/04/91 from: 110 whitchurch road cardiff south glamorgan CF4 3LY
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Request DocumentRegistered office changed on 29/04/91 from: 110 whitchurch road cardiff south glamorgan CF4 3LY
16 Apr 1991 CERTNM Company name changed comtas productions LIMITED\certificate issued on 17/04/91
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Request DocumentCompany name changed comtas productions LIMITED\certificate issued on 17/04/91
31 Jan 1991 NEWINC Incorporation