SWIMGUARD LIMITED

Company number 03038909

Date	Type	Description	View / Download
12 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
12 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Jan 2001	123	£ nc 10000/4000000 21/12/00	(1 page)
08 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
27 Apr 2000	363s	Return made up to 25/03/00; full list of members	(6 pages)
27 Apr 2000	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 Document
03 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
30 Jun 1999	288b	Director resigned	(1 page)
24 Apr 1999	363s	Return made up to 25/03/99; no change of members	(5 pages)
10 Jun 1998	88(2)R	Ad 21/05/98--------- £ si 9798@1=9798 £ ic 202/10000	(2 pages)
10 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
07 Apr 1998	363s	Return made up to 25/03/98; no change of members
21 Jan 1998	AA	Accounts for a small company made up to 30 April 1997	(7 pages)
21 Jan 1998	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
09 May 1997	363s	Return made up to 25/03/97; full list of members	(7 pages)
30 Apr 1997	CERTNM	Company name changed sound innovations LIMITED\certificate issued on 01/05/97	(2 pages)
11 Feb 1997	AA	Full accounts made up to 30 April 1996	(10 pages)
07 Feb 1997	288b	Secretary resigned	(1 page)
07 Feb 1997	288a	New secretary appointed	(2 pages)
05 Jun 1996	288	Director resigned	(1 page)
29 Mar 1996	363s	Return made up to 25/03/96; full list of members	(6 pages)
29 Mar 1996	363(288)	Director resigned 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
05 Jul 1995	224	Accounting reference date notified as 30/04	(1 page)
05 Jul 1995	88(2)R	Ad 28/03/95--------- £ si 200@1=200 £ ic 2/202	(2 pages)
03 May 1995	287	Registered office changed on 03/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)