SWIFT AND WHITMORE LIMITED

Company number 01312359

Date	Type	Description	View / Download
01 Oct 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Oct 1997	288a	New director appointed	(2 pages)
27 Jun 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
18 Jun 1997	88(2)R	Ad 28/05/97--------- £ si 402000@1=402000 £ ic 140800/542800	(2 pages)
03 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
03 Jun 1997	123	Nc inc already adjusted 20/05/97	(1 page)
03 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Mar 1997	288a	New director appointed	(2 pages)
17 Mar 1997	288b	Director resigned	(1 page)
22 Jan 1997	363s	Return made up to 19/12/96; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
27 Oct 1996	AA	Accounts for a small company made up to 31 March 1996	(5 pages)
18 Jan 1996	363s	Return made up to 19/12/95; full list of members	(12 pages)
20 Sep 1995	AA	Accounts for a small company made up to 31 March 1995	(10 pages)
11 Jul 1995	288	Secretary resigned;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 Document
29 Jun 1995	288	New secretary appointed	(2 pages)
12 Jan 1995	363s	Return made up to 19/12/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)
07 Dec 1994	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1994	169	£ ic 110000/90200 31/10/94 £ sr 19800@1=19800	(1 page)
28 Jul 1994	AA		(9 pages)
12 Jan 1994	363s	Return made up to 19/12/93; full list of members	(5 pages)
12 Nov 1993	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 Document
15 Oct 1993	AA		(8 pages)

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