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SWANSEA MORTGAGE COMPANY LIMITED

Company number 03235600

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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)
04 Dec 1996	225	Accounting reference date extended from 31/08/97 to 31/12/97	View PDF Accounting reference date extended from 31/08/97 to 31/12/97 - link opens in a new window - 1 page (1 page)
19 Nov 1996	CERTNM	Company name changed tacticengage LIMITED\certificate issued on 20/11/96	View PDF Company name changed tacticengage LIMITED\certificate issued on 20/11/96 - link opens in a new window - 2 pages (2 pages)
19 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
19 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
21 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Oct 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 1996	287	Registered office changed on 21/10/96 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 21/10/96 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
08 Aug 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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