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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)
15 Apr 2002 288b Secretary resigned
15 Apr 2002 288b Director resigned
15 Apr 2002 288a New secretary appointed;new director appointed
15 Apr 2002 288a New director appointed
15 Apr 2002 225 Accounting reference date extended from 31/10/02 to 31/03/03
15 Apr 2002 122 S-div 08/04/02
15 Apr 2002 88(2)R Ad 08/04/02--------- £ si 1@1=1 £ ic 1/2
15 Apr 2002 123 Nc inc already adjusted 08/04/02
15 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Apr 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.
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15 Apr 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.
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15 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2002 CERTNM Company name changed ever 1654 LIMITED\certificate issued on 28/03/02
29 Oct 2001 NEWINC Incorporation