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S.W.I.F.T. (U.K.) LIMITED

Company number 01249842

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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)
14 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1996 288 New director appointed
07 May 1996 288 New director appointed
28 Mar 1996 AA Full accounts made up to 31 December 1995
20 Mar 1996 288 New director appointed
01 Mar 1996 288 Director resigned
07 Dec 1995 288 New director appointed
04 Dec 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 May 1995 AA Full accounts made up to 31 December 1994
18 May 1995 363s Annual return made up to 14/05/95
  • 363(288) ‐ Director's particulars changed
16 May 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 May 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Mar 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
07 Mar 1995 288 Director resigned;new director appointed
03 Mar 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Oct 1994 288 Secretary resigned
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Request DocumentSecretary resigned
22 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
13 Jun 1994 363s Annual return made up to 14/05/94
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 14/05/94
31 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 May 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 May 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
09 May 1994 MA Memorandum and Articles of Association