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DSWD LIMITED

Company number 03042854

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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)
21 Oct 1998 AA Accounts for a small company made up to 31 May 1998
14 Aug 1998 395 Particulars of mortgage/charge
29 Apr 1998 363s Return made up to 06/04/98; no change of members
05 Nov 1997 AA Accounts for a small company made up to 31 May 1997
14 Aug 1997 288a New director appointed
14 Aug 1997 288a New director appointed
14 Aug 1997 288a New director appointed
14 Aug 1997 288a New director appointed
14 Aug 1997 288b Director resigned
24 Jun 1997 363s Return made up to 06/04/97; full list of members
09 May 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
09 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 May 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
13 Feb 1997 88(2)R Ad 10/02/97--------- £ si 98@1=98 £ ic 2/100
15 Oct 1996 AA Full accounts made up to 31 May 1996
16 Sep 1996 363s Return made up to 06/04/96; full list of members
28 Aug 1996 395 Particulars of mortgage/charge
29 Nov 1995 224 Accounting reference date notified as 31/05
13 Apr 1995 288 New secretary appointed
13 Apr 1995 288 Secretary resigned;director resigned;new director appointed
13 Apr 1995 287 Registered office changed on 13/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Apr 1995 NEWINC Incorporation