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SWECO UK LIMITED

Company number 02888385

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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)
11 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
10 Nov 1994 88(2)O Ad 01/07/94--------- £ si 100@1
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Request DocumentAd 01/07/94--------- £ si 100@1
26 Sep 1994 287 Registered office changed on 26/09/94 from: trafalgar house 29 park place leeds west yorks
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Request DocumentRegistered office changed on 26/09/94 from: trafalgar house 29 park place leeds west yorks
19 Sep 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
15 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Aug 1994 88(2)R Ad 01/08/94--------- £ si 15500@1=15500 £ ic 102/15602
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Request DocumentAd 01/08/94--------- £ si 15500@1=15500 £ ic 102/15602
07 Aug 1994 123 Nc inc already adjusted 01/08/94
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Request DocumentNc inc already adjusted 01/08/94
07 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jul 1994 88(2)R Ad 01/07/94--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 01/07/94--------- £ si 100@1=100 £ ic 2/102
29 Jun 1994 CERTNM Company name changed rhsco 5 LIMITED\certificate issued on 30/06/94
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Request DocumentCompany name changed rhsco 5 LIMITED\certificate issued on 30/06/94
29 Jun 1994 CERTNM Company name changed\certificate issued on 29/06/94
22 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jan 1994 NEWINC Incorporation