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SWAN COURT INVESTMENT & PENSION ADVISERS LIMITED

Company number 01288507

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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)
20 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
09 Jan 1992 363b Return made up to 25/12/91; no change of members
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Request DocumentReturn made up to 25/12/91; no change of members
13 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Nov 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
25 Mar 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
21 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
14 Mar 1990 288 New director appointed
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12 Feb 1990 363 Return made up to 25/12/89; full list of members
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Request DocumentReturn made up to 25/12/89; full list of members
06 Dec 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
29 Jun 1989 288 New director appointed
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08 Feb 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
08 Feb 1989 363 Return made up to 26/08/88; full list of members
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Request DocumentReturn made up to 26/08/88; full list of members
02 Jun 1988 MEM/ARTS Memorandum and Articles of Association
02 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 May 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
30 Oct 1987 PUC 2 Wd 19/10/87 ad 07/09/87--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentWd 19/10/87 ad 07/09/87--------- £ si 900@1=900 £ ic 100/1000
30 Oct 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
30 Oct 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Oct 1987 363 Return made up to 30/07/87; full list of members
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Request DocumentReturn made up to 30/07/87; full list of members
13 Mar 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
13 Mar 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987