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STRUCTURED WHOLESALING LIMITED

Company number 03005274

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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)
05 Oct 2000 288c Director's particulars changed
01 Mar 2000 AA Full accounts made up to 30 June 1999
18 Jan 2000 363a Return made up to 03/01/00; full list of members
21 Jul 1999 288b Secretary resigned
21 Jul 1999 288a New secretary appointed
27 Apr 1999 AA Full accounts made up to 30 June 1998
02 Feb 1999 363a Return made up to 03/01/99; full list of members
15 Apr 1998 AA Full accounts made up to 30 June 1997
24 Mar 1998 363a Return made up to 03/01/98; full list of members
20 May 1997 363a Return made up to 03/01/97; full list of members
25 Feb 1997 AA Full accounts made up to 30 June 1996
13 Feb 1996 363a Return made up to 03/01/96; full list of members
13 Sep 1995 224 Accounting reference date notified as 30/06
24 Mar 1995 288 New director appointed
24 Mar 1995 288 Director resigned;new director appointed
24 Mar 1995 288 Secretary resigned;new secretary appointed
20 Mar 1995 288 Director resigned;new director appointed
20 Mar 1995 88(2)R Ad 06/03/95--------- £ si 99@1=99 £ ic 1/100
16 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Mar 1995 CERTNM Company name changed h w f number two hundred and eig hty three LIMITED\certificate issued on 14/03/95
03 Jan 1995 NEWINC Incorporation
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