Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SWANBEACH LIMITED

Company number 03294147

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Oct 2000 AA Full accounts made up to 31 December 1999
07 Sep 2000 288a New director appointed
07 Sep 2000 288a New director appointed
27 Jul 2000 288b Director resigned
27 Jul 2000 288b Director resigned
03 Mar 2000 363s Return made up to 01/02/00; full list of members
03 Mar 2000 288a New secretary appointed
03 Mar 2000 288b Secretary resigned
03 Mar 2000 287 Registered office changed on 03/03/00 from: 100 thames valley park drive reading berkshire RG6 1PT
24 Sep 1999 AA Full accounts made up to 31 December 1998
02 Mar 1999 363a Return made up to 01/02/99; full list of members
02 Mar 1999 288a New secretary appointed
02 Mar 1999 288b Secretary resigned
02 Mar 1999 288b Secretary resigned
30 Oct 1998 288b Secretary resigned
30 Oct 1998 288a New secretary appointed
25 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jul 1998 AA Accounts made up to 31 December 1997
19 May 1998 288a New secretary appointed
11 May 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
11 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 May 1998 88(2)R Ad 19/03/98--------- £ si 50000@1=50000 £ ic 50000/100000
11 May 1998 88(2)R Ad 19/03/98--------- £ si 49998@1=49998 £ ic 2/50000