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SWANTEX CELEBRATIONS LIMITED

Company number 02910519

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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)
27 Oct 2003 AA Full accounts made up to 31 December 2002
12 Mar 2003 363s Return made up to 06/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2002 AA Accounts for a small company made up to 31 December 2001
18 Jul 2002 288b Director resigned
05 Apr 2002 288b Director resigned
04 Apr 2002 363s Return made up to 06/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Jan 2002 288a New director appointed
12 Nov 2001 288a New secretary appointed
26 Oct 2001 288b Secretary resigned
25 Oct 2001 AA Accounts for a small company made up to 31 December 2000
09 Apr 2001 363s Return made up to 06/03/01; full list of members
25 Oct 2000 AA Accounts for a small company made up to 31 December 1999
29 Aug 2000 288b Director resigned
31 May 2000 363s Return made up to 06/03/00; full list of members
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
23 Mar 1999 363s Return made up to 06/03/99; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Jan 1999 403a Declaration of satisfaction of mortgage/charge
14 Jan 1999 403a Declaration of satisfaction of mortgage/charge
14 Jan 1999 403a Declaration of satisfaction of mortgage/charge
29 Dec 1998 395 Particulars of mortgage/charge
14 Sep 1998 AA Full accounts made up to 31 December 1997
14 Aug 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
14 Aug 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
14 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jul 1998 288b Director resigned