SWIFT ELECTRICAL DISTRIBUTORS LIMITED
Company number 01397514
- Company Overview for SWIFT ELECTRICAL DISTRIBUTORS LIMITED (01397514)
- Filing history for SWIFT ELECTRICAL DISTRIBUTORS LIMITED (01397514)
- People for SWIFT ELECTRICAL DISTRIBUTORS LIMITED (01397514)
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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) |
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25 May 1993 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
17 May 1993 | 363s |
Return made up to 25/04/93; no change of members
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Request DocumentReturn made up to 25/04/93; no change of members |
22 Apr 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
24 Dec 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Oct 1992 | AA |
Accounts for a medium company made up to 31 December 1991
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Request DocumentAccounts for a medium company made up to 31 December 1991 |
18 May 1992 | 363a |
Return made up to 25/04/92; no change of members; amend
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Request DocumentReturn made up to 25/04/92; no change of members; amend |
28 Apr 1992 | 363b |
Return made up to 25/04/92; no change of members
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Request DocumentReturn made up to 25/04/92; no change of members |
09 Apr 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
13 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Jan 1992 | 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 |
04 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
27 Jun 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 May 1991 | 363a |
Return made up to 25/04/91; full list of members
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Request DocumentReturn made up to 25/04/91; full list of members |
02 Aug 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
21 Jun 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
05 Jun 1990 | CERTNM |
Company name changed k & s (105) LIMITED\certificate issued on 04/06/90
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Request DocumentCompany name changed k & s (105) LIMITED\certificate issued on 04/06/90 |
30 May 1990 | CERTNM |
Company name changed swift electrical wholesalers (S. O.T.) LIMITED\certificate issued on 31/05/90
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Request DocumentCompany name changed swift electrical wholesalers (S. O.T.) LIMITED\certificate issued on 31/05/90 |
20 Mar 1990 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
20 Mar 1990 | 363 |
Return made up to 02/03/90; full list of members
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Request DocumentReturn made up to 02/03/90; full list of members |
27 Feb 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Feb 1990 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
26 Feb 1990 | MEM/ARTS | Memorandum and Articles of Association | |
26 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Feb 1990 | 287 |
Registered office changed on 26/02/90 from: prospect road halesowen west midlands B62 8DU
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Request DocumentRegistered office changed on 26/02/90 from: prospect road halesowen west midlands B62 8DU |
26 Feb 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |