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WILLIAM SWORD LIMITED

Company number SC028343

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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)
23 Nov 2004 AA Accounts for a medium company made up to 31 March 2004
19 Oct 2004 410(Scot) Partic of mort/charge *
03 Aug 2004 410(Scot) Partic of mort/charge *
31 Jan 2004 AA Accounts for a medium company made up to 31 March 2003
24 Nov 2003 363s Return made up to 29/10/03; full list of members
14 Sep 2003 288a New director appointed
22 Nov 2002 363s Return made up to 29/10/02; full list of members
14 Aug 2002 AA Accounts for a medium company made up to 31 March 2002
22 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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22 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2002 123 £ nc 100000/101000 31/01/02
22 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2001 363s Return made up to 29/10/01; full list of members
17 Aug 2001 AA Accounts for a medium company made up to 31 March 2000
15 Jun 2001 AA Accounts for a medium company made up to 31 March 2001
04 Dec 2000 288b Director resigned
04 Dec 2000 288b Director resigned
21 Nov 2000 363s Return made up to 12/11/00; full list of members
01 Feb 2000 AA Accounts for a medium company made up to 31 March 1999
20 Dec 1999 88(2)R Ad 31/10/99--------- £ si 50000@1
20 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Dec 1999 123 Nc inc already adjusted 31/10/99
06 Dec 1999 363s Return made up to 12/11/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
01 Feb 1999 AA Accounts for a medium company made up to 31 March 1998
08 Dec 1998 363s Return made up to 12/11/98; full list of members