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SWINTON (SOUTH) LIMITED

Company number 01247540

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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 Jun 1996 363s Return made up to 01/06/96; full list of members
07 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Aug 1995 AA Accounts for a dormant company made up to 31 December 1994
16 Jun 1995 363s Return made up to 01/06/95; full list of members
  • 363(287) ‐ Registered office changed on 16/06/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
27 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
27 Sep 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
17 Jun 1994 363s Return made up to 01/06/94; full list of members
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 01/06/94; full list of members
11 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
21 Jun 1993 363s Return made up to 01/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/93; full list of members
18 Jun 1992 363s Return made up to 01/06/92; full list of members
  • 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 DocumentReturn made up to 01/06/92; full list of members
08 Jun 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
17 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1992 288 New director appointed
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19 Dec 1991 403a Declaration of satisfaction of mortgage/charge
15 Oct 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
10 Jul 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Jul 1991 363b Return made up to 01/06/91; full list of members
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Request DocumentReturn made up to 01/06/91; full list of members
27 Feb 1991 363a Return made up to 29/10/90; full list of members
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Request DocumentReturn made up to 29/10/90; full list of members
08 Nov 1990 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.
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17 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989