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SWALLOW FINE WINES LTD

Company number 02689838

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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)
14 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Feb 1997 363s Return made up to 21/02/97; no change of members
24 Dec 1996 AA Accounts for a dormant company made up to 28 February 1996
24 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jun 1996 287 Registered office changed on 14/06/96 from: 9 verulam place bournemouth doeset BH1 1DW
14 Jun 1996 288 Secretary resigned
31 May 1996 288 New secretary appointed
06 Mar 1996 363s Return made up to 21/02/96; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/02/96; full list of members
27 Oct 1995 AA Accounts for a dormant company made up to 28 February 1995
14 Mar 1995 363a Return made up to 21/02/94; no change of members
14 Mar 1995 363s Return made up to 21/02/95; no change of members
  • 363(288) ‐ Director's particulars changed
12 Oct 1994 AA Accounts for a dormant company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 28 February 1994
12 Jul 1994 363b Return made up to 21/02/93; full list of members
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Request DocumentReturn made up to 21/02/93; full list of members
17 Feb 1994 DISS40 Compulsory strike-off action has been discontinued
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompulsory strike-off action has been discontinued
17 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
17 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Feb 1994 AA Accounts for a dormant company made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 28 February 1993
14 Sep 1993 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
26 Apr 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Apr 1993 287 Registered office changed on 18/04/93 from: 22 batten road downton business park downton salisbury SP5 3HU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/04/93 from: 22 batten road downton business park downton salisbury SP5 3HU
15 Apr 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
05 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Feb 1992 NEWINC Incorporation
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Request DocumentIncorporation