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SOUTH WALES INDUSTRIAL EQUIPMENT LIMITED

Company number 04281914

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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)
05 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
27 May 2008 AA Total exemption small company accounts made up to 30 August 2007
26 Jan 2008 395 Particulars of mortgage/charge
17 Sep 2007 363s Return made up to 05/09/07; no change of members
06 Sep 2007 288b Director resigned
22 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
08 Jun 2007 MEM/ARTS Memorandum and Articles of Association
08 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2006 363s Return made up to 05/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 2006 395 Particulars of mortgage/charge
20 Feb 2006 AA Accounts for a small company made up to 31 August 2005
19 Sep 2005 363s Return made up to 05/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2005 288a New director appointed
12 May 2005 AA Accounts for a small company made up to 31 August 2004
09 Sep 2004 363s Return made up to 05/09/04; full list of members
30 Jun 2004 AA Accounts for a small company made up to 31 August 2003
22 Apr 2004 288b Director resigned
22 Apr 2004 288a New director appointed
01 Sep 2003 363s Return made up to 05/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Apr 2003 AA Total exemption full accounts made up to 31 August 2002
11 Oct 2002 225 Accounting reference date shortened from 30/09/02 to 31/08/02
12 Sep 2002 363s Return made up to 05/09/02; full list of members
  • 363(287) ‐ Registered office changed on 12/09/02
20 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2001 88(2)R Ad 22/11/01--------- £ si 79999@1=79999 £ ic 1/80000
28 Nov 2001 395 Particulars of mortgage/charge