- Company Overview for GERMAN & SWEDISH (LINCOLN) LIMITED (02870885)
- Filing history for GERMAN & SWEDISH (LINCOLN) LIMITED (02870885)
- People for GERMAN & SWEDISH (LINCOLN) LIMITED (02870885)
- Charges for GERMAN & SWEDISH (LINCOLN) LIMITED (02870885)
- More for GERMAN & SWEDISH (LINCOLN) LIMITED (02870885)
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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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
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24 Nov 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Nov 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Nov 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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Request DocumentDirector's particulars changed |
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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Request DocumentDirector resigned |
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
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Request DocumentResolutions |
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 |