SWINTON (DENTON) LIMITED

Company number 01232766

Date	Type	Description	View / Download
16 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Jun 2002	395	Particulars of mortgage/charge	(11 pages)
12 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Agree/deben/hsbc/guaran 29/05/02	(2 pages)
10 Jun 2002	288a	New director appointed	(3 pages)
10 Jun 2002	288a	New director appointed	(2 pages)
14 Nov 2001	AA	Accounts made up to 31 December 2000	(9 pages)
13 Nov 2001	288b	Director resigned	(1 page)
05 Jul 2001	288b	Director resigned	(1 page)
02 Jul 2001	363s	Return made up to 01/06/01; full list of members 363(288) ‐ Director resigned	(7 pages)
01 Jun 2001	288b	Director resigned	(1 page)
22 May 2001	288a	New director appointed	(3 pages)
06 Nov 2000	288c	Director's particulars changed	(1 page)
18 Aug 2000	AA	Accounts made up to 31 December 1999	(9 pages)
13 Jun 2000	363s	Return made up to 01/06/00; full list of members	(7 pages)
03 Feb 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Oct 1999	AA	Accounts made up to 31 December 1998	(9 pages)
21 Jun 1999	363s	Return made up to 01/06/99; full list of members	(6 pages)
02 Nov 1998	AA	Accounts made up to 31 December 1997	(9 pages)
22 Jun 1998	363s	Return made up to 01/06/98; no change of members	(9 pages)
06 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
06 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Oct 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
03 Jul 1997	363s	Return made up to 01/06/97; no change of members	(9 pages)
11 Nov 1996	288a	New director appointed	(2 pages)
20 Oct 1996	AA	Full accounts made up to 31 December 1995	(10 pages)