S.W. HOLDINGS COMPANY LIMITED — Filings & Documents (23)

Information sheet re S.291(6) for local company

2005-04-22 · Other

(E)Information sheet re S.291(5)

2004-12-17 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2000-01-17 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-05-31 · Annual Return

(E)Memorandum of satisfaction

1998-12-12 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

1998-05-27 · Annual Return

(E)Memorandum of satisfaction

1998-03-04 · Memorandum & Articles

(E)FR1 - Notification of Situation of Registered Office

1998-01-23 · Address Change

(E)FR2 - Notification of Location of Registers

1998-01-23 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-01-23 · Director/Secretary Change

(E)Ordinary resolution

1998-01-23 · Other

(E)FSC1 - Return of Allotments

1998-01-23 · Share Related

(E)Special resolution for change of name

1997-12-24 · Other

Certificate of Incorporation on Change of Name

1997-12-24 · Name Change

(E)Certificate of Registration of Charge

1997-10-15 · Charges

(E)FM1 - Mortgage or charge details

1997-10-15 · Charges

(E)FIXA - Notice of resignation of director or secretary

1997-06-06 · Other

(E)FX(i) - Return of first directors and secretary

1997-06-06 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-06-06 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1997-06-06 · Address Change

(E)Memorandum & Articles of Association

1997-04-18 · Memorandum & Articles

(E)Declaration of Compliance

1997-04-18 · Other

Certificate of Incorporation

1997-04-18 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2005-04-22
(E)Information sheet re S.291(5)	Other	2004-12-17
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2000-01-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-05-31
(E)Memorandum of satisfaction	Memorandum & Articles	1998-12-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-05-27
(E)Memorandum of satisfaction	Memorandum & Articles	1998-03-04
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-01-23
(E)FR2 - Notification of Location of Registers	Other	1998-01-23
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-01-23
(E)Ordinary resolution	Other	1998-01-23
(E)FSC1 - Return of Allotments	Share Related	1998-01-23
(E)Special resolution for change of name	Other	1997-12-24
Certificate of Incorporation on Change of Name	Name Change	1997-12-24
(E)Certificate of Registration of Charge	Charges	1997-10-15
(E)FM1 - Mortgage or charge details	Charges	1997-10-15
(E)FIXA - Notice of resignation of director or secretary	Other	1997-06-06
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1997-06-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-06-06
(E)Notice of registered office and any change thereof	Address Change	1997-06-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1997-04-18
(E)Declaration of Compliance	Other	1997-04-18
Certificate of Incorporation	Incorporation	1997-04-18

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