SWANSHIRE INTERNATIONAL LIMITED

Company number 02882363

Date	Type	Description	View / Download
08 Jan 2001	288b	Director resigned	(1 page)
24 Aug 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
21 Mar 2000	363s	Return made up to 20/12/99; full list of members	(6 pages)
04 Jan 2000	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
08 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
25 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
25 Feb 1999	363s	Return made up to 20/12/98; full list of members	(6 pages)
31 Dec 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
11 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Sep 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
08 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
08 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Sep 1998	123	£ nc 1000/100000 03/08/98	(1 page)
29 Jul 1998	363s	Return made up to 20/12/97; full list of members	(6 pages)
01 Feb 1998	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
31 Jan 1998	363b	Return made up to 20/12/95; no change of members	(4 pages)
31 Jan 1998	363b	Return made up to 20/12/94; no change of members	(4 pages)
31 Jan 1998	363s	Return made up to 20/12/96; full list of members	(6 pages)
31 Jan 1998	363(287)	Registered office changed on 31/01/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1998	288c	Secretary's particulars changed	(1 page)
08 May 1997	287	Registered office changed on 08/05/97 from: 4 wellington terrace bayswater london W4 4LW	(1 page)
03 Nov 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
19 Sep 1996	288	New director appointed	(2 pages)

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