SWINECK LIMITED — Filings & Documents (45)
(E)Special resolution
1995-07-03 · Other
(E)Final statement of accounts
1995-07-03 · Other
(E)Return of final meeting
1995-07-03 · Other
(E)Special resolution
1995-04-20 · Other
(E)Notice of appointment of liquidators
1995-04-20 · Other
(E)Declaration of solvency
1995-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-16 · Director/Secretary Change
(E)Annual return
1995-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)Annual return
1988-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-21 · Director/Secretary Change
(E)Annual return
1987-03-26 · Annual Return
(E)Annual return
1987-03-26 · Annual Return
(E)Memorandum of satisfaction
1985-08-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-15 · Director/Secretary Change
(E)Annual return
1985-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-10 · Other
(E)Certificate of Registration of Charge
1984-09-10 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-24 · Other
(E)Annual return
1984-08-10 · Annual Return
(E)Annual return
1984-08-10 · Annual Return
(E)Annual return
1982-05-06 · Annual Return
(E)Notice of registered office and any change thereof
1981-02-20 · Address Change
(E)Annual return
1981-02-20 · Annual Return
(E)Annual return
1980-02-26 · Annual Return
(E)Annual return
1979-03-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-15 · Other
(E)Notice of registered office and any change thereof
1979-01-26 · Address Change
(E)Notice of registered office and any change thereof
1979-01-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-17 · Other
(E)Notice of registered office and any change thereof
1978-10-03 · Address Change
(E)FIB - Return of allotments
1978-02-21 · Other
(E)Notice of registered office and any change thereof
1978-01-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-04 · Other
(E)Memorandum & Articles of Association
1977-12-23 · Memorandum & Articles
(E)Statutory Declaration
1977-12-23 · Other
Certificate of Incorporation
1977-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-07-03 | |
| (E)Final statement of accounts | Other | 1995-07-03 | |
| (E)Return of final meeting | Other | 1995-07-03 | |
| (E)Special resolution | Other | 1995-04-20 | |
| (E)Notice of appointment of liquidators | Other | 1995-04-20 | |
| (E)Declaration of solvency | Other | 1995-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-16 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)Annual return | Annual Return | 1988-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-21 | |
| (E)Annual return | Annual Return | 1987-03-26 | |
| (E)Annual return | Annual Return | 1987-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-15 | |
| (E)Annual return | Annual Return | 1985-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-24 | |
| (E)Annual return | Annual Return | 1984-08-10 | |
| (E)Annual return | Annual Return | 1984-08-10 | |
| (E)Annual return | Annual Return | 1982-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-20 | |
| (E)Annual return | Annual Return | 1981-02-20 | |
| (E)Annual return | Annual Return | 1980-02-26 | |
| (E)Annual return | Annual Return | 1979-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-03 | |
| (E)FIB - Return of allotments | Other | 1978-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-12-23 | |
| (E)Statutory Declaration | Other | 1977-12-23 | |
| Certificate of Incorporation | Incorporation | 1977-12-23 |
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