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SWAT LIMITED

Company number 02658456

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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)
27 Sep 1995 AA Accounts for a small company made up to 30 November 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Sep 1994 363s Return made up to 31/08/94; no change of members
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Request DocumentReturn made up to 31/08/94; no change of members
09 Sep 1994 363(288) Director's particulars changed
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12 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
18 May 1994 288 Director resigned
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Request DocumentDirector resigned
12 May 1994 AA Accounts for a small company made up to 30 November 1993
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Request DocumentAccounts for a small company made up to 30 November 1993
21 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1993 363s Return made up to 31/08/93; no change of members
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Request DocumentReturn made up to 31/08/93; no change of members
21 Jul 1993 AA Accounts for a small company made up to 30 November 1992
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Request DocumentAccounts for a small company made up to 30 November 1992
08 Nov 1992 363s Return made up to 29/10/92; full list of members
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Request DocumentReturn made up to 29/10/92; full list of members
08 Nov 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Oct 1992 288 New director appointed
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15 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1992 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
12 Nov 1991 CERTNM Company name changed hawkflame management LIMITED\certificate issued on 13/11/91
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Request DocumentCompany name changed hawkflame management LIMITED\certificate issued on 13/11/91
06 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Nov 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Nov 1991 287 Registered office changed on 06/11/91 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 06/11/91 from: temple house 20 holywell row london EC2A 4JB
06 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions