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SWADLINCOTE ELECTRICAL SUPPLIES LTD

Company number 05110466

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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)
22 May 2007 123 Nc inc already adjusted 24/04/07
22 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
08 Aug 2006 363s Return made up to 23/04/06; full list of members
04 Aug 2006 288b Director resigned
03 May 2006 288b Director resigned
16 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
13 Dec 2005 225 Accounting reference date shortened from 30/09/05 to 30/04/05
21 Jun 2005 363s Return made up to 23/04/05; full list of members
24 Feb 2005 225 Accounting reference date extended from 30/04/05 to 30/09/05
23 Nov 2004 287 Registered office changed on 23/11/04 from: 10 barcliffe avenue glascote tamworth staffordshire B77 2BJ
05 Nov 2004 395 Particulars of mortgage/charge
11 Aug 2004 395 Particulars of mortgage/charge
26 Jul 2004 395 Particulars of mortgage/charge
23 Jun 2004 88(2)R Ad 27/04/04--------- £ si 3@1=3 £ ic 1/4
14 May 2004 288a New director appointed
14 May 2004 288a New director appointed
14 May 2004 288a New director appointed
14 May 2004 288a New secretary appointed;new director appointed
05 May 2004 288b Secretary resigned
05 May 2004 288b Director resigned
05 May 2004 287 Registered office changed on 05/05/04 from: suite 18 folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH
23 Apr 2004 NEWINC Incorporation