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SYWELL SECURITIES LIMITED

Company number 04570972

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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)
03 Oct 2005 363a Return made up to 24/09/05; full list of members
11 May 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Apr 2005 88(2)R Ad 07/03/05--------- £ si 1@1=1 £ ic 7/8
21 Apr 2005 88(2)R Ad 07/03/05--------- £ si 1@1=1 £ ic 6/7
21 Apr 2005 123 Nc inc already adjusted 07/03/05
21 Apr 2005 123 Nc inc already adjusted 07/03/05
21 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided 07/03/05
21 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2005 287 Registered office changed on 31/03/05 from: woolpack barn st andrews lane cranford kettering northamptonshire NN14 4AQ
15 Nov 2004 287 Registered office changed on 15/11/04 from: oxford house cliftonville northampton northamptonshire NN1 5PN
03 Nov 2004 403a Declaration of satisfaction of mortgage/charge
03 Nov 2004 403a Declaration of satisfaction of mortgage/charge
03 Nov 2004 403a Declaration of satisfaction of mortgage/charge
02 Nov 2004 363s Return made up to 23/10/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
05 Oct 2004 395 Particulars of mortgage/charge
05 Oct 2004 395 Particulars of mortgage/charge
05 Oct 2004 395 Particulars of mortgage/charge
16 Sep 2004 395 Particulars of mortgage/charge
19 Jul 2004 AA Accounts for a small company made up to 31 December 2003
10 Mar 2004 88(3) Particulars of contract relating to shares
10 Mar 2004 88(2)R Ad 06/11/03--------- £ si 3@1=3 £ ic 3/6
27 Nov 2003 88(2)R Ad 06/11/03--------- £ si 2@1=2 £ ic 1/3
27 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights