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GERMAN & SWEDISH (LINCOLN) LIMITED

Company number 02870885

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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)
26 Jan 1998 288a New director appointed
12 Nov 1997 363s Return made up to 10/11/97; full list of members
17 Sep 1997 AA Accounts made up to 31 December 1996
04 Dec 1996 363s Return made up to 10/11/96; no change of members
28 Oct 1996 AA Accounts made up to 31 December 1995
20 Oct 1996 288c Director's particulars changed
07 Nov 1995 363s Return made up to 10/11/95; no change of members
07 Nov 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
31 May 1995 AA Accounts made up to 31 December 1994
31 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Nov 1994 363s Return made up to 10/11/94; full list of members
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Request DocumentReturn made up to 10/11/94; full list of members
24 Nov 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 Nov 1994 363(288) Director's particulars changed
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29 Jun 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Apr 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Feb 1994 CERTNM Company name changed german & swedish (glasgow) limit ed\certificate issued on 17/02/94
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Request DocumentCompany name changed german & swedish (glasgow) limit ed\certificate issued on 17/02/94
15 Feb 1994 88(2)R Ad 26/01/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 26/01/94--------- £ si 98@1=98 £ ic 2/100
14 Feb 1994 288 Director resigned
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12 Dec 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Dec 1993 287 Registered office changed on 01/12/93 from: classic house 174/180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 01/12/93 from: classic house 174/180 old street london EC1V 9BP
26 Nov 1993 CERTNM Company name changed jiveswift LIMITED\certificate issued on 29/11/93
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Request DocumentCompany name changed jiveswift LIMITED\certificate issued on 29/11/93