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GERMAN & SWEDISH (READING) LIMITED

Company number 03598641

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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)
17 Aug 2004 363s Return made up to 15/07/04; full list of members
10 Jan 2004 403a Declaration of satisfaction of mortgage/charge
29 Oct 2003 AA Accounts for a small company made up to 31 December 2002
21 Jul 2003 363s Return made up to 15/07/03; full list of members
04 Nov 2002 AA Accounts for a small company made up to 31 December 2001
31 Jul 2002 363s Return made up to 15/07/02; full list of members
25 Oct 2001 AA Accounts for a small company made up to 31 December 2000
29 Jul 2001 363s Return made up to 15/07/01; full list of members
16 Aug 2000 363s Return made up to 15/07/00; full list of members
12 Jul 2000 AA Accounts for a small company made up to 31 December 1999
19 May 2000 88(2)R Ad 04/04/00--------- £ si 15000@1=15000 £ ic 100/15100
05 May 2000 395 Particulars of mortgage/charge
05 May 2000 123 Nc inc already adjusted 04/04/00
20 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Apr 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Apr 2000 155(6)a Declaration of assistance for shares acquisition
15 Jul 1999 363s Return made up to 15/07/99; full list of members
09 Oct 1998 395 Particulars of mortgage/charge
25 Sep 1998 288a New director appointed
25 Sep 1998 88(2)R Ad 27/08/98--------- £ si 98@1=98 £ ic 2/100
24 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/07/98
24 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/07/98