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SWB CONSULTING LIMITED

Company number 04679000

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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)
28 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2004 123 Nc inc already adjusted 28/03/04
13 Apr 2004 88(2)R Ad 28/03/04--------- £ si 100@1=100 £ ic 100/200
13 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
11 Mar 2004 363s Return made up to 26/02/04; full list of members
01 Mar 2004 225 Accounting reference date shortened from 29/02/04 to 31/12/03
01 Apr 2003 88(2)R Ad 16/03/03--------- £ si 99@1=99 £ ic 1/100
10 Mar 2003 287 Registered office changed on 10/03/03 from: the quadrant 118 london road kingston surrey KT2 6QJ
10 Mar 2003 288b Secretary resigned
10 Mar 2003 288b Director resigned
10 Mar 2003 288a New director appointed
10 Mar 2003 288a New secretary appointed
26 Feb 2003 NEWINC Incorporation