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SWIRLDOWN LIMITED

Company number 02975122

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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)
17 Nov 1997 363s Return made up to 06/10/97; no change of members
  • 363(287) ‐ Registered office changed on 17/11/97
18 Apr 1997 AA Accounts for a small company made up to 31 August 1996
29 Oct 1996 363s Return made up to 06/10/96; full list of members
03 Jul 1996 AA Accounts for a small company made up to 31 August 1995
17 Oct 1995 363x Return made up to 06/10/95; full list of members
17 Oct 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
17 Oct 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
16 Aug 1995 225(1) Accounting reference date shortened from 11/10 to 31/08
10 Aug 1995 88(2)R Ad 18/07/95--------- £ si 98@1=98 £ ic 2/100
28 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jun 1995 AA Accounts for a dormant company made up to 11 October 1994
23 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
23 Jun 1995 225(1) Accounting reference date shortened from 31/03 to 11/10
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 31/03 to 11/10
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Nov 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
04 Nov 1994 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
19 Oct 1994 287 Registered office changed on 19/10/94 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 19/10/94 from: classic house 174-180 old street london EC1V 9BP
06 Oct 1994 NEWINC Incorporation
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Request DocumentIncorporation