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SWL LIMITED

Company number SC274096

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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)
24 Mar 2005 288a New director appointed
15 Mar 2005 225 Accounting reference date shortened from 31/10/05 to 30/09/05
15 Mar 2005 88(2)R Ad 10/03/05--------- £ si 16173@1=16173 £ ic 3/16176
01 Mar 2005 410(Scot) Partic of mort/charge *
21 Feb 2005 466(Scot) Alterations to a floating charge
21 Feb 2005 410(Scot) Partic of mort/charge *
16 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2005 123 £ nc 100/400000 10/01/05
21 Oct 2004 88(2)R Ad 19/10/04--------- £ si 1@1=1 £ ic 2/3
21 Oct 2004 288a New director appointed
01 Oct 2004 NEWINC Incorporation