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SWEEPAX INTERNATIONAL LIMITED

Company number 02803984

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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)
10 Jun 1997 363s Return made up to 26/03/97; change of members
11 Dec 1996 AA Full accounts made up to 31 July 1996
14 May 1996 363s Return made up to 26/03/96; full list of members
13 Mar 1996 AA Full accounts made up to 31 July 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1995
21 Nov 1995 88(2)R Ad 31/08/95--------- £ si 14980@1=14980 £ ic 35120/50100
21 Nov 1995 88(2)R Ad 31/08/95--------- £ si 10020@1=10020 £ ic 25100/35120
21 Nov 1995 88(2)R Ad 31/08/95--------- £ si 9970@1=9970 £ ic 15130/25100
21 Nov 1995 88(2)R Ad 31/08/95--------- £ si 15030@1=15030 £ ic 100/15130
21 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Nov 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Nov 1995 123 £ nc 100/50100 31/08/95
09 May 1995 363s Return made up to 26/03/95; no change of members
  • 363(288) ‐ Director resigned
09 May 1995 288 Secretary resigned;new secretary appointed
06 Mar 1995 287 Registered office changed on 06/03/95 from: 4,hartlebury trading estate hartlebury kidderminster worcs. DY10 4JB
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Request DocumentRegistered office changed on 06/03/95 from: 4,hartlebury trading estate hartlebury kidderminster worcs. DY10 4JB
29 Jan 1995 AA Accounts for a small company made up to 31 July 1994
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Request DocumentAccounts for a small company made up to 31 July 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 May 1994 363s Return made up to 26/03/94; full list of members
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Request DocumentReturn made up to 26/03/94; full list of members
03 Mar 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Dec 1993 225(1) Accounting reference date extended from 30/04 to 31/07
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Request DocumentAccounting reference date extended from 30/04 to 31/07
06 Dec 1993 88(2)R Ad 28/07/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 28/07/93--------- £ si 98@1=98 £ ic 2/100
05 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Apr 1993 287 Registered office changed on 13/04/93 from: 5 holywell hill st albans hertfordshire AL1 1EU
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Request DocumentRegistered office changed on 13/04/93 from: 5 holywell hill st albans hertfordshire AL1 1EU