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SWAINS LOGISTICS LIMITED

Company number 04438057

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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)
09 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
09 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2002 88(2)R Ad 30/09/02--------- £ si 74999@1=74999 £ ic 1/75000
09 Oct 2002 123 £ nc 75000/908089 01/10/02
09 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2002 123 £ nc 1000/75000 30/09/02
08 Oct 2002 225 Accounting reference date extended from 31/05/03 to 30/06/03
04 Sep 2002 288a New director appointed
04 Sep 2002 288a New director appointed
04 Sep 2002 288a New director appointed
04 Sep 2002 288a New director appointed
04 Sep 2002 288a New secretary appointed;new director appointed
04 Sep 2002 288b Secretary resigned
04 Sep 2002 288b Director resigned
14 May 2002 NEWINC Incorporation