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SWAN OVERSEAS LIMITED

Company number 02411169

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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)
13 Mar 1997 395 Particulars of mortgage/charge
28 Aug 1996 403a Declaration of satisfaction of mortgage/charge
22 May 1996 363s Return made up to 30/04/96; full list of members
  • 363(287) ‐ Registered office changed on 22/05/96
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
20 Mar 1996 395 Particulars of mortgage/charge
02 Nov 1995 AA Accounts made up to 31 March 1995
27 Jul 1995 AUD Auditor's resignation
06 Jun 1995 363s Return made up to 30/04/95; no change of members
10 Feb 1995 AA Accounts made up to 31 March 1994
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 made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 May 1994 363s Return made up to 30/04/94; no change of members
25 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Mar 1994 AA Accounts made up to 31 March 1993
24 May 1993 363s Return made up to 30/04/93; 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 30/04/93; full list of members
19 May 1993 88(2)R Ad 01/03/93--------- £ si 100@1=100 £ ic 50000/50100
19 May 1993 123 Nc inc already adjusted 01/03/93
19 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Dec 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
18 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
05 May 1992 363s Return made up to 30/04/92; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
30 Oct 1991 AA Accounts made up to 31 March 1991
29 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jul 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
24 Jul 1991 AA Accounts made up to 31 March 1990
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 made up to 31 March 1990
15 May 1991 88(2)R Ad 06/11/90--------- £ si 49998@1