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SWAMP LIMITED

Company number 04312598

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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)
25 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Dec 2005 363a Return made up to 29/10/05; full list of members
20 Apr 2005 363s Return made up to 29/10/04; full list of members
15 Apr 2005 287 Registered office changed on 15/04/05 from: cloth hall court infirmary street leeds LS1 2JB
05 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
21 Apr 2004 122 Conso 30/03/04
21 Apr 2004 88(2)R Ad 05/06/02--------- £ si 72400@.01
21 Apr 2004 88(2)O Ad 06/06/02--------- £ si 550@1
21 Apr 2004 88(2)O Ad 06/06/02--------- £ si 72400@.01
21 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2003 363s Return made up to 29/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2003 88(2)R Ad 06/06/02--------- £ si 14499800@.01
12 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
18 Nov 2002 288a New director appointed
08 Nov 2002 363a Return made up to 29/10/02; full list of members
06 Jul 2002 122 Conso 06/06/02
06 Jul 2002 88(2)R Ad 06/06/02--------- £ si 55000@1=55000 £ ic 1451/56451
06 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2002 88(2)R Ad 05/06/02--------- £ si 144800@.01=1448 £ ic 3/1451
05 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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
05 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
05 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2002 123 £ nc 2000/200000 05/06/02
11 May 2002 395 Particulars of mortgage/charge
17 Apr 2002 88(2)R Ad 08/04/02--------- £ si 100@.01=1 £ ic 2/3