SWAYFIELDS (MAIDENHEAD) LIMITED

Company number 03289113

Date	Type	Description	View / Download
16 Sep 2005	MA	Memorandum and Articles of Association	(7 pages)
16 Sep 2005	88(2)R	Ad 16/08/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
04 Mar 2005	AA	Accounts made up to 30 April 2004	(4 pages)
23 Dec 2004	363s	Return made up to 09/12/04; full list of members	(9 pages)
14 Feb 2004	AA	Accounts made up to 30 April 2003	(4 pages)
16 Dec 2003	363s	Return made up to 09/12/03; full list of members	(9 pages)
25 Feb 2003	AA	Accounts made up to 30 April 2002	(4 pages)
14 Jan 2003	363s	Return made up to 09/12/02; full list of members	(9 pages)
14 Feb 2002	AA	Accounts made up to 30 April 2001	(4 pages)
31 Dec 2001	363s	Return made up to 09/12/01; full list of members	(8 pages)
22 Feb 2001	AA	Accounts made up to 30 April 2000	(4 pages)
21 Dec 2000	363s	Return made up to 09/12/00; full list of members	(8 pages)
21 Dec 2000	363(288)	Secretary's particulars changed;director's particulars changed 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
19 Sep 2000	288a	New secretary appointed;new director appointed	(3 pages)
04 Mar 2000	AA	Accounts made up to 30 April 1999	(4 pages)
22 Dec 1999	363s	Return made up to 09/12/99; full list of members	(7 pages)
22 Dec 1999	363(288)	Director's particulars changed 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
24 Feb 1999	363s	Return made up to 09/12/98; no change of members	(4 pages)
14 Oct 1998	AA	Accounts made up to 30 April 1998	(4 pages)
09 Jan 1998	363s	Return made up to 09/12/97; full list of members	(6 pages)
31 Jan 1997	225	Accounting reference date extended from 31/12/97 to 30/04/98	(1 page)