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SWIFT ELECTRICAL DISTRIBUTORS LIMITED

Company number 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)
25 May 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
17 May 1993 363s Return made up to 25/04/93; no change of members
  • 363(288) ‐ Director's particulars changed
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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
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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