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SWAN HOUSE INVESTMENT HOLDINGS LIMITED

Company number 02824475

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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)
20 Jun 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Jun 1994 363s Return made up to 07/06/94; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 20/06/94
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Request DocumentReturn made up to 07/06/94; full list of members
07 Mar 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Aug 1993 CERTNM Company name changed burginhall 701 LIMITED\certificate issued on 17/08/93
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Request DocumentCompany name changed burginhall 701 LIMITED\certificate issued on 17/08/93
30 Jul 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
30 Jul 1993 288 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 DocumentNew secretary appointed;director resigned;new director appointed
30 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1993 88(2) Ad 06/07/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 06/07/93--------- £ si 998@1=998 £ ic 2/1000
13 Jul 1993 287 Registered office changed on 13/07/93 from: five chancery lane cliffords inn london EC4A 1BU
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Request DocumentRegistered office changed on 13/07/93 from: five chancery lane cliffords inn london EC4A 1BU
13 Jul 1993 123 Nc inc already adjusted 30/06/93
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Request DocumentNc inc already adjusted 30/06/93
13 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jun 1993 NEWINC Incorporation