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SWANSEA INDUSTRIAL COMPONENTS LIMITED

Company number 02707045

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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)
21 Dec 1992 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
04 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Nov 1992 395 Particulars of mortgage/charge
30 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Nov 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
30 Nov 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 Nov 1992 88(2)R Ad 26/10/92--------- £ si 1235301@1=1235301 £ ic 2/1235303
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Request DocumentAd 26/10/92--------- £ si 1235301@1=1235301 £ ic 2/1235303
24 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Nov 1992 288 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 DocumentDirector resigned;new director appointed
24 Nov 1992 288 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 DocumentDirector resigned;new director appointed
24 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Oct 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Oct 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
17 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Oct 1992 287 Registered office changed on 17/10/92 from: dumfries house dumfries place cardiff s glam CF1 4YF
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Request DocumentRegistered office changed on 17/10/92 from: dumfries house dumfries place cardiff s glam CF1 4YF
17 Oct 1992 123 £ nc 1000/1500000 07/10/92
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Request Document£ nc 1000/1500000 07/10/92
14 Oct 1992 CERTNM Company name changed rjt 174 LIMITED\certificate issued on 14/10/92