SWILYNN INVESTMENTS LIMITED — Filings & Documents (51)
(E)Information sheet re S.291(6)
2002-07-19 · Other
(E)Information sheet re S.291(5)
2002-03-08 · Other
(E)Memorandum of satisfaction
1993-10-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-08-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-07-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-03-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-01-11 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1993-01-08 · Other
(E)Resignation letter from directors or secretaries
1993-01-04 · Other
(E)Notice of registered office and any change thereof
1992-12-10 · Address Change
(E)Annual return
1992-12-10 · Annual Return
(E)Memorandum of satisfaction
1992-09-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-23 · Other
(E)Certificate of Registration of Charge
1992-01-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-23 · Other
(E)Certificate of Registration of Charge
1992-01-23 · Charges
(E)Annual return
1992-01-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-27 · Other
(E)Certificate of Registration of Charge
1991-09-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-27 · Other
(E)Certificate of Registration of Charge
1991-09-27 · Charges
(E)Special resolution
1991-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-22 · Other
(E)Notice of registered office and any change thereof
1991-02-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)Annual return
1991-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)Annual return
1989-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-28 · Director/Secretary Change
(E)Special resolution
1989-07-28 · Other
Certificate of Incorporation on Change of Name
1989-07-28 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-13 · Other
(E)Certificate of Registration of Charge
1989-02-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-26 · Address Change
(E)Annual return
1989-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-22 · Other
(E)Certificate of Registration of Charge
1988-07-22 · Charges
(E)Notice of registered office and any change thereof
1988-05-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-04-24 · Memorandum & Articles
(E)Statutory Declaration
1987-04-24 · Other
Certificate of Incorporation
1987-04-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-07-19 | |
| (E)Information sheet re S.291(5) | Other | 2002-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-10 | |
| (E)Annual return | Annual Return | 1992-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-23 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-27 | |
| (E)Special resolution | Other | 1991-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)Annual return | Annual Return | 1989-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-28 | |
| (E)Special resolution | Other | 1989-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-24 | |
| (E)Statutory Declaration | Other | 1987-04-24 | |
| Certificate of Incorporation | Incorporation | 1987-04-24 |
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