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SWELON LIMITED

Company number 03988804

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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)
07 Feb 2006 AA Total exemption small company accounts made up to 5 April 2005
16 May 2005 363s Return made up to 09/05/05; full list of members
08 Feb 2005 AA Total exemption small company accounts made up to 5 April 2004
17 May 2004 363s Return made up to 09/05/04; full list of members
07 Feb 2004 AA Total exemption small company accounts made up to 5 April 2003
12 May 2003 363s Return made up to 09/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Nov 2002 AA Total exemption small company accounts made up to 5 April 2002
23 May 2002 363s Return made up to 09/05/02; full list of members
02 Feb 2002 AA Total exemption small company accounts made up to 5 April 2001
23 May 2001 363s Return made up to 09/05/01; full list of members
12 Aug 2000 CERTNM Company name changed swelon umq LIMITED\certificate issued on 14/08/00
11 Jul 2000 88(2)R Ad 30/05/00--------- £ si 99@1=99 £ ic 1/100
11 Jul 2000 225 Accounting reference date shortened from 31/05/01 to 05/04/01
08 Jun 2000 MEM/ARTS Memorandum and Articles of Association
05 Jun 2000 288a New secretary appointed;new director appointed
05 Jun 2000 288a New director appointed
05 Jun 2000 287 Registered office changed on 05/06/00 from: 1 mitchell lane bristol avon BS1 6BZ
05 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/05/00
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
05 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/05/00
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
05 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/05/00
02 Jun 2000 CERTNM Company name changed outbonus LIMITED\certificate issued on 05/06/00
31 May 2000 288b Secretary resigned
31 May 2000 288b Director resigned
09 May 2000 NEWINC Incorporation