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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)
07 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1994 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
07 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1994 CERTNM Company name changed carl bro LIMITED\certificate issued on 30/06/94
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Request DocumentCompany name changed carl bro LIMITED\certificate issued on 30/06/94
29 Jun 1994 CERTNM Company name changed\certificate issued on 29/06/94
05 May 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
05 May 1994 363s Return made up to 15/04/94; full list of members
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Request DocumentReturn made up to 15/04/94; full list of members
03 May 1994 MISC 882 to amend 882 filed 030793
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Request Document882 to amend 882 filed 030793
13 Aug 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 Aug 1993 88(2)O Ad 30/06/93--------- £ si 100@1
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Request DocumentAd 30/06/93--------- £ si 100@1
29 Jul 1993 123 £ nc 10000/109000 30/06/93
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Request Document£ nc 10000/109000 30/06/93
29 Jul 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
29 Jul 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
12 Jul 1993 88(2)P Ad 30/06/93--------- £ si 100@1=100 £ ic 100/200
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Request DocumentAd 30/06/93--------- £ si 100@1=100 £ ic 100/200
08 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Apr 1993 363s Return made up to 15/04/93; full list of members
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Request DocumentReturn made up to 15/04/93; full list of members
16 Sep 1992 287 Registered office changed on 16/09/92 from: po box 8 sovereign house south parade leeds LS1 1HQ
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Request DocumentRegistered office changed on 16/09/92 from: po box 8 sovereign house south parade leeds LS1 1HQ
16 Sep 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Sep 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
16 Sep 1992 88(2)R Ad 06/07/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 06/07/92--------- £ si 98@1=98 £ ic 2/100
16 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Jul 1992 CERTNM Company name changed sovco 468 LIMITED\certificate issued on 10/07/92
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Request DocumentCompany name changed sovco 468 LIMITED\certificate issued on 10/07/92