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SWAYTHORPE GROWERS LIMITED

Company number 03165809

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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)
19 May 1996 88(2)R Ad 28/02/96-11/04/96 £ si 2298@1=2298 £ ic 1/2299
11 Apr 1996 288 New secretary appointed
11 Apr 1996 288 New director appointed
11 Apr 1996 288 Director resigned
11 Apr 1996 288 Secretary resigned
11 Apr 1996 287 Registered office changed on 11/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Apr 1996 CERTNM Company name changed beatstat LIMITED\certificate issued on 09/04/96
02 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Apr 1996 123 Nc inc already adjusted 27/03/96
02 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Feb 1996 NEWINC Incorporation