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SWANCOTE FOODS LIMITED

Company number 03016339

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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)
18 Apr 2000 288b Secretary resigned
18 Apr 2000 288a New secretary appointed
17 Mar 2000 AA Accounts for a small company made up to 31 May 1999
01 Mar 2000 363s Return made up to 31/01/00; full list of members
27 Apr 1999 288a New director appointed
27 Apr 1999 288a New director appointed
27 Apr 1999 288a New director appointed
06 Apr 1999 AA Accounts for a small company made up to 31 May 1998
10 Feb 1999 363s Return made up to 31/01/99; full list of members
14 May 1998 363a Return made up to 31/01/98; full list of members; amend
14 May 1998 353 Location of register of members
16 Mar 1998 88(2)R Ad 04/03/98--------- £ si 300000@1=300000 £ ic 1000002/1300002
16 Mar 1998 AA Accounts for a small company made up to 31 May 1997
06 Feb 1998 363s Return made up to 31/01/98; full list of members
06 Nov 1997 288b Director resigned
08 Jul 1997 288c Director's particulars changed
08 Jul 1997 288c Director's particulars changed
07 Apr 1997 88(2)R Ad 18/03/97--------- £ si 600000@1=600000 £ ic 400001/1000001
26 Feb 1997 88(2)R Ad 01/02/97--------- £ si 400000@1=400000 £ ic 1/400001
07 Feb 1997 363s Return made up to 31/01/97; no change of members
09 Dec 1996 123 Nc inc already adjusted 26/11/96
09 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Dec 1996 AA Accounts for a small company made up to 31 May 1996
15 Oct 1996 288a New director appointed
04 Mar 1996 363s Return made up to 31/01/96; full list of members