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SWETS INFORMATION SERVICES LIMITED

Company number 00165100

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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)
03 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2002 288b Director resigned
02 Feb 2002 363s Return made up to 12/12/01; full list of members
  • 363(287) ‐ Registered office changed on 02/02/02
23 Feb 2001 363s Return made up to 12/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
23 Jan 2001 288b Director resigned
22 Nov 2000 225 Accounting reference date extended from 31/08/00 to 31/12/00
21 Aug 2000 287 Registered office changed on 21/08/00 from: 50 broad street, oxford OX1 3BQ
17 Jul 2000 288b Director resigned
17 Jul 2000 288a New director appointed
04 Jul 2000 AA Full accounts made up to 29 August 1999
09 May 2000 288b Director resigned
20 Apr 2000 288a New secretary appointed
20 Apr 2000 288a New director appointed
13 Apr 2000 288b Secretary resigned
13 Apr 2000 288b Director resigned
13 Apr 2000 288b Director resigned
13 Apr 2000 288a New director appointed
13 Apr 2000 288a New director appointed
13 Apr 2000 288a New director appointed
17 Mar 2000 288b Secretary resigned
17 Mar 2000 288b Director resigned
17 Mar 2000 288b Director resigned
09 Mar 2000 CERTNM Company name changed B.H.blackwell,LIMITED\certificate issued on 09/03/00
24 Jan 2000 288b Director resigned
07 Jan 2000 363a Return made up to 12/12/99; no change of members