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NU-SWIFT INTERNATIONAL LIMITED

Company number 00276465

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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)
11 Feb 2000 288a New director appointed
21 Jan 2000 155(6)b Declaration of assistance for shares acquisition
21 Jan 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
10 Jan 2000 395 Particulars of mortgage/charge
07 Jan 2000 MEM/ARTS Memorandum and Articles of Association
07 Jan 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
07 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jan 2000 155(6)a Declaration of assistance for shares acquisition
07 Jan 2000 155(6)b Declaration of assistance for shares acquisition
07 Jan 2000 155(6)b Declaration of assistance for shares acquisition
07 Jan 2000 155(6)b Declaration of assistance for shares acquisition
19 Jul 1999 363s Return made up to 13/07/99; no change of members
11 May 1999 AA Full accounts made up to 31 December 1998
25 Sep 1998 AUD Auditor's resignation
22 Jul 1998 363s Return made up to 13/07/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/07/98; full list of members
14 Jul 1998 288a New director appointed
09 Apr 1998 AA Full accounts made up to 31 December 1997
15 Aug 1997 AA Full accounts made up to 31 December 1996
17 Jul 1997 403a Declaration of satisfaction of mortgage/charge
09 Jul 1997 363s Return made up to 13/07/97; no change of members
01 Apr 1997 395 Particulars of mortgage/charge
09 Jul 1996 363s Return made up to 13/07/96; no change of members
21 May 1996 AA Full accounts made up to 31 December 1995
01 Aug 1995 363s Return made up to 13/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 1995 AA Full accounts made up to 31 December 1994