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SW CORPORATE SERVICES LTD

Company number 03012386

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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)
14 Jan 2005 363s Return made up to 10/01/05; no change of members
18 Feb 2004 363s Return made up to 02/01/04; no change of members
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
09 Jan 2003 363s Return made up to 02/01/03; full list of members
24 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
14 Nov 2002 288b Director resigned
09 Jan 2002 363s Return made up to 15/01/02; full list of members
26 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
18 Jan 2001 363s Return made up to 15/01/01; full list of members
20 Dec 2000 AA Accounts for a small company made up to 31 March 2000
03 Feb 2000 363s Return made up to 20/01/00; full list of members
26 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Aug 1999 88(2)R Ad 20/08/99--------- £ si 50@1=50 £ ic 100/150
26 Aug 1999 123 £ nc 100/1000 20/08/99
26 Aug 1999 AA Accounts for a small company made up to 31 March 1999
25 Apr 1999 288a New director appointed
09 Feb 1999 288b Director resigned
31 Jan 1999 363s Return made up to 20/01/99; full list of members
15 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
15 Jan 1999 225 Accounting reference date shortened from 30/09/98 to 31/03/98
03 Jun 1998 CERTNM Company name changed complete business computing limi ted\certificate issued on 04/06/98
26 May 1998 AA Accounts for a dormant company made up to 30 September 1997
16 Jan 1998 363s Return made up to 20/01/98; no change of members
03 Feb 1997 363s Return made up to 20/01/97; no change of members
01 Nov 1996 AA Accounts for a dormant company made up to 30 September 1996