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SFW LTD

Company number 02740301

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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)
12 Sep 2005 363a Return made up to 17/08/05; full list of members
10 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2005 122 Conve 26/05/05
10 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Converted 26/05/05
31 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
09 Sep 2004 363s Return made up to 17/08/04; full list of members
12 Feb 2004 CERTNM Company name changed systems for windows LIMITED\certificate issued on 12/02/04
03 Feb 2004 AA Full accounts made up to 31 March 2003
28 Aug 2003 363s Return made up to 17/08/03; full list of members
31 Dec 2002 AA Full accounts made up to 31 March 2002
09 Sep 2002 363s Return made up to 17/08/02; full list of members
  • 363(288) ‐ Director resigned
21 Jan 2002 288c Director's particulars changed
21 Jan 2002 AA Full accounts made up to 31 March 2001
08 Oct 2001 363s Return made up to 17/08/01; full list of members
20 Jan 2001 AA Full accounts made up to 31 March 2000
11 Sep 2000 363s Return made up to 17/08/00; full list of members
06 Dec 1999 AA Full accounts made up to 31 March 1999
02 Sep 1999 363s Return made up to 17/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jul 1999 288c Director's particulars changed
16 Sep 1998 288a New director appointed
16 Sep 1998 363s Return made up to 17/08/98; no change of members
12 Aug 1998 AA Full accounts made up to 31 March 1998
21 Nov 1997 AA Full accounts made up to 31 March 1997
08 Sep 1997 363s Return made up to 17/08/97; full list of members
  • 363(288) ‐ Director resigned