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SWALLOW CONSTRUCTION LIMITED

Company number 02936662

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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 Dec 1994 225(1) Accounting reference date shortened from 30/06 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/06 to 31/12
22 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jul 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
22 Jul 1994 88(2)R Ad 27/06/94--------- £ si 98@1=98 £ ic 2/100
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 27/06/94--------- £ si 98@1=98 £ ic 2/100
29 Jun 1994 MA Memorandum and Articles of Association
27 Jun 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
27 Jun 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 Jun 1994 287 Registered office changed on 27/06/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 27/06/94 from: 1 mitchell lane bristol BS1 6BU
24 Jun 1994 CERTNM Company name changed laurel house construction limite d\certificate issued on 24/06/94
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Request DocumentCompany name changed laurel house construction limite d\certificate issued on 24/06/94
23 Jun 1994 CERTNM Company name changed sportkey LIMITED\certificate issued on 23/06/94
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Request DocumentCompany name changed sportkey LIMITED\certificate issued on 23/06/94
08 Jun 1994 NEWINC Incorporation