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SWELLTEC LIMITED

Company number SC285121

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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)
12 Jan 2009 288b Appointment terminated director kim nutley
12 Jan 2009 288b Appointment terminated director brian nutley
12 Jan 2009 288a Director appointed stuart edward ferguson
12 Jan 2009 288a Director appointed iain fraser
12 Jan 2009 288a Director appointed burt michael martin
12 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
15 Oct 2008 88(2) Amending 88(2)
07 Aug 2008 288c Director's change of particulars / kim nutley / 24/02/2007
10 Jun 2008 288a Secretary appointed stronachs secretaries LIMITED
10 Jun 2008 288b Appointment terminated secretary stronachs
06 Jun 2008 AA Total exemption small company accounts made up to 31 May 2007
28 May 2008 363a Return made up to 20/05/08; full list of members
01 Aug 2007 AA Total exemption full accounts made up to 31 May 2006
19 Jul 2007 363a Return made up to 20/05/07; full list of members
14 May 2007 88(3) Particulars of contract relating to shares
14 May 2007 88(2)R Ad 28/03/07--------- £ si 9900@.01=99 £ ic 3/102
14 May 2007 88(2)R Ad 20/04/07--------- £ si 280@.01=2 £ ic 1/3
14 May 2007 122 S-div 28/03/07
14 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 28/03/07
29 Mar 2007 MEM/ARTS Memorandum and Articles of Association
29 Mar 2007 122 S-div 09/03/07
29 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 09/03/07
12 Feb 2007 MEM/ARTS Memorandum and Articles of Association
19 Oct 2006 288a New director appointed
17 Oct 2006 CERTNM Company name changed nason energy LIMITED\certificate issued on 17/10/06