SWMC LIMITED

Company number 04961230

Date	Type	Description	View / Download
16 Dec 2005	363s	Return made up to 12/11/05; full list of members	(7 pages)
27 Oct 2005	288a	New director appointed	(2 pages)
27 Oct 2005	88(2)R	Ad 21/09/05--------- £ si 499998@1=499998 £ ic 2/500000	(2 pages)
14 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
12 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
12 Oct 2005	287	Registered office changed on 12/10/05 from: c/o the handmade flapjack co LTD 67 blackhorse road exhall coventry west midlands CV6 6DP	(1 page)
12 Oct 2005	288a	New secretary appointed	(2 pages)
12 Oct 2005	288a	New director appointed	(2 pages)
12 Oct 2005	288a	New director appointed	(2 pages)
12 Oct 2005	288b	Secretary resigned	(1 page)
12 Oct 2005	288b	Director resigned	(1 page)
12 Oct 2005	288b	Director resigned	(1 page)
12 Oct 2005	288b	Director resigned	(1 page)
12 Oct 2005	288b	Director resigned	(1 page)
05 Oct 2005	395	Particulars of mortgage/charge	(8 pages)
23 Sep 2005	395	Particulars of mortgage/charge	(4 pages)
07 Sep 2005	AA	Accounts for a small company made up to 29 April 2005	(8 pages)
12 May 2005	AA	Accounts for a small company made up to 30 April 2004	(9 pages)
11 Feb 2005	225	Accounting reference date shortened from 30/04/05 to 30/04/04	(1 page)
16 Dec 2004	363s	Return made up to 12/11/04; full list of members	(8 pages)
16 Dec 2004	363(288)	Director's particulars changed
30 Mar 2004	225	Accounting reference date extended from 30/11/04 to 30/04/05	(1 page)