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SWECO SERVICES UK LIMITED

Company number 02707426

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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)
01 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2007 MEM/ARTS Memorandum and Articles of Association
01 Feb 2007 CERTNM Company name changed carl bro services LIMITED\certificate issued on 01/02/07
06 Nov 2006 AA Full accounts made up to 31 December 2005
08 May 2006 363s Return made up to 15/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2005 AA Full accounts made up to 31 December 2004
18 May 2005 363s Return made up to 15/04/05; full list of members
18 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2004 AA Full accounts made up to 31 December 2003
26 Aug 2004 288a New director appointed
30 Apr 2004 363s Return made up to 15/04/04; full list of members
04 Feb 2004 AA Full accounts made up to 31 December 2002
22 Sep 2003 AUD Auditor's resignation
29 Apr 2003 363s Return made up to 15/04/03; full list of members
03 Oct 2002 AA Full accounts made up to 31 December 2001
04 Sep 2002 288a New director appointed
27 Aug 2002 288c Secretary's particulars changed
25 Apr 2002 363s Return made up to 15/04/02; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
26 Jun 2001 AA Full accounts made up to 30 June 2000
16 May 2001 244 Delivery ext'd 3 mth 30/06/00
09 May 2001 363s Return made up to 15/04/01; full list of members
28 Mar 2001 287 Registered office changed on 28/03/01 from: newton house newton road leeds LS7 4DN