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J.L. SWEETMAN & SONS LTD

Company number 03028903

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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)
08 Aug 1997 395 Particulars of mortgage/charge
03 Feb 1997 AA Full group accounts made up to 30 March 1996
06 Dec 1996 CERTNM Company name changed graspdance LIMITED\certificate issued on 09/12/96
24 Sep 1996 363s Return made up to 03/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1995 224 Accounting reference date notified as 31/03
06 Apr 1995 MEM/ARTS Memorandum and Articles of Association
06 Apr 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
06 Apr 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Apr 1995 123 £ nc 1000/10000 17/03/95
06 Apr 1995 288 Director resigned;new director appointed
06 Apr 1995 288 Secretary resigned;new secretary appointed;new director appointed
06 Apr 1995 287 Registered office changed on 06/04/95 from: 1 mitchell lane bristol BS1 6BU
03 Mar 1995 NEWINC Incorporation
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Request DocumentIncorporation