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SWECO CONSULTING ENGINEERS LIMITED

Company number 03057104

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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)
27 Nov 1997 395 Particulars of mortgage/charge
23 Oct 1997 AA Accounts for a small company made up to 30 April 1997
17 Jul 1997 288a New director appointed
17 Jul 1997 288a New director appointed
17 Jul 1997 288a New director appointed
25 Jun 1997 288a New director appointed
25 Jun 1997 288a New director appointed
25 Jun 1997 288a New director appointed
25 Jun 1997 288a New director appointed
25 Jun 1997 288a New director appointed
25 Jun 1997 288a New director appointed
08 Jun 1997 363s Return made up to 16/05/97; no change of members
19 Feb 1997 AA Accounts for a small company made up to 30 April 1996
11 Jun 1996 288 New director appointed
16 May 1996 363s Return made up to 16/05/96; full list of members
15 Apr 1996 88(2)R Ad 09/04/96--------- £ si 998@1=998 £ ic 2/1000
04 Mar 1996 MEM/ARTS Memorandum and Articles of Association
04 Mar 1996 288 New secretary appointed
21 Feb 1996 288 Secretary resigned
21 Feb 1996 288 Director resigned
11 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Feb 1996 123 £ nc 10000/19000 03/11/95
11 Feb 1996 224 Accounting reference date notified as 30/04
11 Feb 1996 287 Registered office changed on 11/02/96 from: 20-32 museum street ipswich suffolk IP1 1HZ