- Company Overview for SWAN HOUSE INVESTMENT HOLDINGS LIMITED (02824475)
- Filing history for SWAN HOUSE INVESTMENT HOLDINGS LIMITED (02824475)
- People for SWAN HOUSE INVESTMENT HOLDINGS LIMITED (02824475)
- More for SWAN HOUSE INVESTMENT HOLDINGS LIMITED (02824475)
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) |
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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
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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
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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
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Request DocumentResolutions |
13 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Jun 1993 | NEWINC | Incorporation |