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WILLIAMS SWANN LIMITED

Company number 03322561

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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)
09 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jul 1998 123 £ nc 250000/250500 31/12/97
26 May 1998 363s Return made up to 21/02/98; full list of members
05 Jan 1998 225 Accounting reference date shortened from 28/02/98 to 31/12/97
19 May 1997 288c Secretary's particulars changed;director's particulars changed
27 Apr 1997 88(3) Particulars of contract relating to shares
27 Apr 1997 88(2)O Ad 26/03/97--------- £ si 100000@1
17 Apr 1997 122 S-div 26/03/97
17 Apr 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
17 Apr 1997 88(2)P Ad 26/03/97--------- £ si 100000@1=100000 £ ic 2/100002
17 Apr 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 Mar 1997 288b Director resigned
18 Mar 1997 288b Secretary resigned
18 Mar 1997 288a New secretary appointed;new director appointed
18 Mar 1997 288a New director appointed
21 Feb 1997 NEWINC Incorporation