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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)
27 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2003 363s Return made up to 23/10/03; full list of members
22 May 2003 395 Particulars of mortgage/charge
14 Apr 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
31 Dec 2002 395 Particulars of mortgage/charge
18 Dec 2002 395 Particulars of mortgage/charge
22 Nov 2002 288a New secretary appointed;new director appointed
22 Nov 2002 288a New director appointed
22 Nov 2002 288a New director appointed
22 Nov 2002 288b Secretary resigned
22 Nov 2002 288b Director resigned
04 Nov 2002 CERTNM Company name changed howper 428 LIMITED\certificate issued on 04/11/02
23 Oct 2002 NEWINC Incorporation