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SWAN PROPERTIES (WITNEY) LIMITED

Company number 03403295

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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)
16 Apr 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 8 pages (8 pages)
10 Aug 1999	363s	Return made up to 14/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 14/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
22 Mar 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 8 pages (8 pages)
14 Aug 1998	363s	Return made up to 14/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	View PDF Return made up to 14/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned - link opens in a new window - 6 pages (6 pages)
14 Nov 1997	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
14 Nov 1997	88(2)P	Ad 05/09/97--------- £ si 18334@1=18334 £ ic 55089/73423	View PDF Ad 05/09/97--------- £ si 18334@1=18334 £ ic 55089/73423 - link opens in a new window - 2 pages (2 pages)
14 Nov 1997	88(2)P	Ad 05/09/97--------- £ si 55088@1=55088 £ ic 1/55089	View PDF Ad 05/09/97--------- £ si 55088@1=55088 £ ic 1/55089 - link opens in a new window - 2 pages (2 pages)
17 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Aug 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
01 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
01 Aug 1997	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 - 2 pages (2 pages)
01 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Aug 1997	225	Accounting reference date extended from 31/07/98 to 30/09/98	View PDF Accounting reference date extended from 31/07/98 to 30/09/98 - link opens in a new window - 1 page (1 page)
01 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 1997	287	Registered office changed on 01/08/97 from: buxton court west way oxford OX2 0SZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 01/08/97 from: buxton court west way oxford OX2 0SZ
01 Aug 1997	123	£ nc 100/80248 15/07/97	View PDF £ nc 100/80248 15/07/97 - link opens in a new window - 1 page (1 page)
01 Aug 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
01 Aug 1997	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
23 Jul 1997	CERTNM	Company name changed coleslaw 348 LIMITED\certificate issued on 24/07/97	View PDF Company name changed coleslaw 348 LIMITED\certificate issued on 24/07/97 - link opens in a new window - 3 pages (3 pages)

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