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SW REALISATIONS LIMITED

Company number 03596900

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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)
20 May 2008	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
20 May 2008	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 3 pages (3 pages)
06 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 1 page (1 page)
01 Mar 2008	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
01 Mar 2008	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 3 pages (3 pages)
29 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
29 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 155-158 21/02/2008	View PDF Resolutions RES13 ‐ Section 155-158 21/02/2008 - link opens in a new window - 2 pages (2 pages)
29 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
18 Dec 2007	AA	Full accounts made up to 28 February 2007	View PDF Full accounts made up to 28 February 2007 - link opens in a new window - 13 pages (13 pages)
18 Aug 2007	363s	Return made up to 13/07/07; full list of members	View PDF Return made up to 13/07/07; full list of members - link opens in a new window - 7 pages (7 pages)
28 Dec 2006	AA	Full accounts made up to 28 February 2006	View PDF Full accounts made up to 28 February 2006 - link opens in a new window - 13 pages (13 pages)
03 Aug 2006	363s	Return made up to 13/07/06; full list of members	View PDF Return made up to 13/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
22 Dec 2005	AA	Full accounts made up to 28 February 2005	View PDF Full accounts made up to 28 February 2005 - link opens in a new window - 13 pages (13 pages)
22 Jul 2005	363s	Return made up to 13/07/05; full list of members	View PDF Return made up to 13/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
16 May 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Apr 2005	287	Registered office changed on 22/04/05 from: 150 wharfside street the mailbox birmingham west midlands B1 1XL	View PDF Registered office changed on 22/04/05 from: 150 wharfside street the mailbox birmingham west midlands B1 1XL - link opens in a new window - 1 page (1 page)
07 Apr 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jan 2005	225	Accounting reference date extended from 31/01/05 to 28/02/05	View PDF Accounting reference date extended from 31/01/05 to 28/02/05 - link opens in a new window - 1 page (1 page)
08 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
08 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
03 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Section 320 29/11/04
03 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Aug 2004	363s	Return made up to 13/07/04; full list of members	View PDF Return made up to 13/07/04; full list of members - link opens in a new window - 7 pages (7 pages)

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