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SWS GROUP HOLDINGS LIMITED

Company number 04324498

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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)
06 Jul 2002 MEM/ARTS Memorandum and Articles of Association
06 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2002 155(6)b Declaration of assistance for shares acquisition
06 Jul 2002 155(6)a Declaration of assistance for shares acquisition
07 May 2002 288a New director appointed
04 Apr 2002 288b Secretary resigned
04 Apr 2002 288b Director resigned
29 Mar 2002 288b Director resigned
29 Mar 2002 288b Secretary resigned
22 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:share acquisitions 14/02/02
22 Feb 2002 123 Nc inc already adjusted 08/02/02
22 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Approve shr acquisition 08/02/02
21 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2002 225 Accounting reference date extended from 30/11/02 to 31/03/03
18 Dec 2001 287 Registered office changed on 18/12/01 from: 1 mitchell lane bristol avon BS1 6BU
18 Dec 2001 288a New director appointed
18 Dec 2001 288a New director appointed
18 Dec 2001 288a New secretary appointed
14 Dec 2001 CERTNM Company name changed framescreen LIMITED\certificate issued on 14/12/01
19 Nov 2001 NEWINC Incorporation