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S W HYGIENE LIMITED

Company number 02850937

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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)
01 Oct 2003 363s Return made up to 06/09/03; full list of members
14 May 2003 88(2)R Ad 04/04/03--------- £ si 101@1=101 £ ic 102/203
14 May 2003 123 Nc inc already adjusted 04/04/03
14 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2003 AA Total exemption small company accounts made up to 30 September 2002
23 Sep 2002 363s Return made up to 06/09/02; full list of members
  • 363(287) ‐ Registered office changed on 23/09/02
13 Sep 2002 288a New director appointed
23 May 2002 AA Total exemption small company accounts made up to 30 September 2001
21 Sep 2001 363s Return made up to 06/09/01; full list of members
24 Jan 2001 88(2)R Ad 02/01/01--------- £ si 2@1=2 £ ic 100/102
24 Jan 2001 88(2)R Ad 30/09/00--------- £ si 98@1=98 £ ic 2/100
24 Jan 2001 AA Accounts for a small company made up to 30 September 2000
27 Nov 2000 363s Return made up to 06/09/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
11 May 2000 288b Director resigned
17 Apr 2000 AA Accounts for a small company made up to 30 September 1999
21 Dec 1999 287 Registered office changed on 21/12/99 from: b t e house 11 miller business park, station road, liskeard cornwall PL14 4DA
06 Dec 1999 287 Registered office changed on 06/12/99 from: 31 houndiscombe road plymouth devon PL4 6HA
30 Nov 1999 287 Registered office changed on 30/11/99 from: 1-2 moorside court yelverton bisiness park crapstone yelverton devon PL20 7PE
09 Sep 1999 363s Return made up to 06/09/99; no change of members
06 Jun 1999 288a New director appointed
06 Jun 1999 288a New director appointed
26 May 1999 AA Accounts for a small company made up to 30 September 1998
16 Dec 1998 363s Return made up to 06/09/98; no change of members
31 Jul 1998 AA Accounts for a small company made up to 30 September 1997