SWORD DORMANT 1 LIMITED

Company number SC171183

Date	Type	Description	View / Download
12 Mar 2001	MA	Memorandum and Articles of Association	(17 pages)
05 Feb 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
16 Jan 2001	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
15 Jan 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
11 Jan 2001	363s	Return made up to 02/01/01; full list of members	(6 pages)
11 Jan 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 2001	363(287)	Registered office changed on 11/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 2000	363s	Return made up to 02/01/00; full list of members	(6 pages)
20 Jan 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 2000	363(287)	Registered office changed on 20/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1999	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
17 Feb 1999	CERTNM	Company name changed S.3. (uk) LIMITED\certificate issued on 18/02/99	(2 pages)
13 Jan 1999	363s	Return made up to 02/01/99; full list of members	(6 pages)
09 Sep 1998	AA	Accounts for a small company made up to 30 April 1998	(4 pages)
04 Feb 1998	363s	Return made up to 02/01/98; full list of members	(6 pages)
24 Oct 1997	225	Accounting reference date extended from 31/01/98 to 30/04/98	(1 page)
14 Oct 1997	410(Scot)	Partic of mort/charge *	(6 pages)
18 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Mar 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/01/97	(1 page)
04 Mar 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/01/97
04 Mar 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/01/97	(1 page)
03 Mar 1997	MA	Memorandum and Articles of Association	(8 pages)

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