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HARMAN WICKS & SWAYNE INTERNATIONAL LIMITED

Company number 03087987

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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)
17 May 1999 AA Full accounts made up to 31 December 1998
26 Jan 1999 288b Director resigned
14 Aug 1998 363a Return made up to 04/08/98; full list of members
14 Aug 1998 288a New director appointed
19 May 1998 AA Full accounts made up to 31 December 1997
18 Apr 1998 288a New director appointed
13 Aug 1997 363a Return made up to 04/08/97; full list of members
09 May 1997 AA Full accounts made up to 31 December 1996
10 Jan 1997 MA Memorandum and Articles of Association
10 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1996 88(2)R Ad 08/02/96--------- £ si 824@1
30 Sep 1996 288 Secretary's particulars changed
27 Sep 1996 363a Return made up to 04/08/96; full list of members
27 Feb 1996 287 Registered office changed on 27/02/96 from: 2 serjeants inn london EC4Y 1LT
27 Feb 1996 224 Accounting reference date notified as 31/12
27 Feb 1996 88(2)R Ad 08/02/96--------- £ si 949@1=949 £ ic 1/950
27 Feb 1996 288 Director resigned
27 Feb 1996 288 Secretary resigned
27 Feb 1996 288 New secretary appointed
27 Feb 1996 288 New director appointed
27 Feb 1996 288 New director appointed
27 Feb 1996 288 New director appointed
05 Jan 1996 CERTNM Company name changed harman wickes & swayne internati onal LIMITED\certificate issued on 05/01/96
03 Jan 1996 CERTNM Company name changed ibis (303) LIMITED\certificate issued on 03/01/96
04 Aug 1995 NEWINC Incorporation