SWANFIELD HOLDINGS LIMITED

Company number 03149601

Date	Type	Description	View / Download
23 Aug 1996	288	New director appointed	(2 pages)
23 Aug 1996	288	New director appointed	(3 pages)
23 Aug 1996	288	New director appointed	(2 pages)
23 Aug 1996	288	New director appointed	(1 page)
23 Aug 1996	288	Director resigned	(1 page)
23 Aug 1996	288	Secretary resigned	(2 pages)
23 Aug 1996	287	Registered office changed on 23/08/96 from: 1 fleet place london EC4M 7WS	(1 page)
23 Aug 1996	224	Accounting reference date notified as 31/03	(1 page)
23 Aug 1996	88(2)R	Ad 01/08/96--------- £ si 9990@.1=999 £ ic 1/1000	(2 pages)
23 Aug 1996	123	Nc inc already adjusted 01/08/96	(1 page)
23 Aug 1996	122	S-div 01/08/96	(1 page)
16 Aug 1996	395	Particulars of mortgage/charge	(7 pages)
15 Aug 1996	CERTNM	Company name changed refal 484 LIMITED\certificate issued on 16/08/96	(2 pages)
14 Aug 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Jan 1996	NEWINC	Incorporation	(19 pages)