SWAN ENVELOPES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/09/0915 September 2009 | STRUCK OFF AND DISSOLVED |
| 02/06/092 June 2009 | First Gazette |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/09 FROM: 16 CLARENDON PARK LYMINGTON HAMPSHIRE SO41 8AX |
| 01/12/081 December 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | NEW SECRETARY APPOINTED |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 13/07/0513 July 2005 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/07/047 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/04/045 April 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 7 RAMLEY ROAD LYMINGTON HAMPSHIRE SO41 8HF |
| 14/11/0314 November 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0214 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 05/02/005 February 2000 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/02/00 |
| 02/09/992 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | S366A DISP HOLDING AGM 04/08/99 S252 DISP LAYING ACC 04/08/99 S386 DISP APP AUDS 04/08/99 S369(4) SHT NOTICE MEET 04/08/99 |
| 23/08/9923 August 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | COMPANY NAME CHANGED ALBANY ENVELOPES LIMITED CERTIFICATE ISSUED ON 16/03/99 |
| 12/03/9912 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | NEW SECRETARY APPOINTED |
| 11/03/9911 March 1999 | ALTER MEM AND ARTS 07/01/99 |
| 11/03/9911 March 1999 | SECRETARY RESIGNED |
| 18/01/9918 January 1999 | COMPANY NAME CHANGED MEDINRACE LIMITED CERTIFICATE ISSUED ON 19/01/99 |
| 13/01/9913 January 1999 | REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ |
| 18/09/9818 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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