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SWALLOW FOODS INTERNATIONAL LIMITED

Company number 02828597

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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)
06 Oct 1999	363s	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
14 Jul 1999	AA	Full group accounts made up to 12 September 1998	View PDF Full group accounts made up to 12 September 1998 - link opens in a new window - 20 pages (20 pages)
13 Oct 1998	363s	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 May 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
10 May 1998	225	Accounting reference date extended from 31/03/98 to 12/09/98	View PDF Accounting reference date extended from 31/03/98 to 12/09/98 - link opens in a new window - 1 page (1 page)
15 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
15 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	View PDF Accounts for a dormant company made up to 31 March 1997 - link opens in a new window - 3 pages (3 pages)
15 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Dec 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 Dec 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 1997	363s	Return made up to 30/09/97; full list of members	View PDF Return made up to 30/09/97; full list of members - link opens in a new window - 6 pages (6 pages)
18 Dec 1996	AA	Accounts for a dormant company made up to 31 March 1996	View PDF Accounts for a dormant company made up to 31 March 1996 - link opens in a new window - 1 page (1 page)
01 Jul 1996	363s	Return made up to 21/06/96; no change of members	View PDF Return made up to 21/06/96; no change of members - link opens in a new window - 4 pages (4 pages)
22 Dec 1995	AA	Accounts for a dormant company made up to 31 March 1995	View PDF Accounts for a dormant company made up to 31 March 1995 - link opens in a new window - 1 page (1 page)
25 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
25 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
25 Jul 1995	363s	Return made up to 21/06/95; no change of members	View PDF Return made up to 21/06/95; no change of members - link opens in a new window - 4 pages (4 pages)
30 Mar 1995	AA	Accounts for a dormant company made up to 30 September 1994	View PDF Accounts for a dormant company made up to 30 September 1994 - link opens in a new window - 1 page (1 page)
24 Jan 1995	225(1)	Accounting reference date shortened from 30/09 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 30/09 to 31/03
24 Jan 1995	288	New secretary 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 20 pages (20 pages)
05 Oct 1994	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director resigned
29 Jun 1994	363s	Return made up to 21/06/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 21/06/94; full list of members

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