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SOUTH WEST AREA SITTING SERVICE

Company number 02730654

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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 Aug 1996 AA Full accounts made up to 30 November 1995
04 Jul 1996 363s Annual return made up to 13/07/96
12 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1995 AA Accounts for a small company made up to 30 November 1994
07 Jul 1995 288 New secretary appointed
07 Jul 1995 363s Annual return made up to 13/07/95
07 Jul 1995 363(288) Secretary resigned
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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 AA Accounts made up to 30 November 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 made up to 30 November 1993
10 Aug 1994 CERTNM Company name changed south west area sitting service LIMITED\certificate issued on 11/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed south west area sitting service LIMITED\certificate issued on 11/08/94
05 Jul 1994 363s Annual return made up to 13/07/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 13/07/94
05 Jul 1994 363(287) Registered office changed on 05/07/94
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Request DocumentRegistered office changed on 05/07/94
01 Jun 1994 AA Accounts made up to 31 July 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 made up to 31 July 1993
01 Jun 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
10 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Dec 1993 363b Annual return made up to 13/07/93
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Request DocumentAnnual return made up to 13/07/93
26 Nov 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
26 Nov 1993 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
26 Nov 1993 225(1) Accounting reference date shortened from 31/07 to 30/11
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Request DocumentAccounting reference date shortened from 31/07 to 30/11
13 May 1993 287 Registered office changed on 13/05/93 from: 110 whitchurch rd cardiff CF4 3LY
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Request DocumentRegistered office changed on 13/05/93 from: 110 whitchurch rd cardiff CF4 3LY
04 Sep 1992 CERTNM Company name changed jawcove LIMITED\certificate issued on 07/09/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed jawcove LIMITED\certificate issued on 07/09/92
13 Jul 1992 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation