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SOUTH WALES ENGINEERING & FINISHING COMPANY LIMITED

Company number 02771821

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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)
13 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2008 288a Director appointed anthony wayne pollard
07 Apr 2008 288b Appointment terminated director john murray
25 Jan 2008 363a Return made up to 08/12/07; full list of members
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Jan 2007 363a Return made up to 08/12/06; full list of members
23 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Jan 2006 363s Return made up to 08/12/05; full list of members
04 Jan 2005 363s Return made up to 08/12/04; full list of members
04 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
29 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
12 Jan 2004 363s Return made up to 08/12/03; full list of members
09 Jan 2003 363s Return made up to 08/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
25 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to director 19/03/02
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Request DocumentResolutions
25 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2002 88(2)R Ad 19/03/02--------- £ si 100@1=100 £ ic 100/200
25 Mar 2002 123 Nc inc already adjusted 19/03/02
25 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
22 Jan 2002 363s Return made up to 08/12/01; full list of members
17 Jan 2001 AA Accounts for a small company made up to 31 March 2000
11 Jan 2001 363s Return made up to 08/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed