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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)
29 Jul 1998 288a New director appointed
29 Jul 1998 288a New director appointed
29 Jul 1998 288b Director resigned
29 Jul 1998 288a New director appointed
29 Jul 1998 288a New director appointed
29 Jul 1998 288a New director appointed
28 Jul 1998 CERTNM Company name changed sterling paper converters limite d\certificate issued on 29/07/98
26 Jul 1998 287 Registered office changed on 26/07/98 from: celtic works tank farm road llandarcy west glamorgan SA10 6EN
29 May 1998 363s Return made up to 06/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 1998 288b Director resigned
17 Mar 1998 395 Particulars of mortgage/charge
07 Aug 1997 AA Full accounts made up to 31 December 1996
17 Mar 1997 363s Return made up to 06/03/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/03/97; no change of members
29 May 1996 AA Full accounts made up to 31 December 1995
11 Mar 1996 363s Return made up to 06/03/96; full list of members
11 Oct 1995 AA Full accounts made up to 31 December 1994
23 May 1995 363a Return made up to 21/03/95; full list of members
13 May 1995 395 Particulars of mortgage/charge
13 May 1995 395 Particulars of mortgage/charge
21 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Mar 1995 88(2)R Ad 28/02/95--------- £ si 50000@1=50000 £ ic 60000/110000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/02/95--------- £ si 50000@1=50000 £ ic 60000/110000
03 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Mar 1995 88(2)R Ad 23/02/95--------- £ si 59998@1=59998 £ ic 2/60000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/02/95--------- £ si 59998@1=59998 £ ic 2/60000
03 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Mar 1995 123 £ nc 500000/550000 01/03/95
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£ nc 500000/550000 01/03/95