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SWIFT MOTORHOMES LIMITED

Company number 01457205

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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)
18 Jun 1992 AA Accounts for a small company made up to 31 August 1991
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Request DocumentAccounts for a small company made up to 31 August 1991
14 May 1992 363s Return made up to 09/05/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 09/05/92; full list of members
19 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
30 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jun 1991 363b Return made up to 09/05/91; full list of members
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Request DocumentReturn made up to 09/05/91; full list of members
27 Jun 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
21 Mar 1991 AUD Auditor's resignation
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17 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1990 AA Full group accounts made up to 31 August 1989
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Request DocumentFull group accounts made up to 31 August 1989
26 Jul 1990 363 Return made up to 09/05/90; full list of members
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Request DocumentReturn made up to 09/05/90; full list of members
11 Apr 1990 CERTNM Company name changed swift caravans (marketing) limit ed\certificate issued on 12/04/90
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Request DocumentCompany name changed swift caravans (marketing) limit ed\certificate issued on 12/04/90
09 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Apr 1989 88(3) Particulars of contract relating to shares
11 Apr 1989 88(2) Wd 30/03/89 ad 31/08/88--------- £ si 14000@1=14000 £ ic 1000/15000
07 Apr 1989 AA Full group accounts made up to 31 August 1988
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Request DocumentFull group accounts made up to 31 August 1988
07 Apr 1989 363 Return made up to 06/03/89; full list of members
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Request DocumentReturn made up to 06/03/89; full list of members
25 May 1988 288 New director appointed
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25 May 1988 AA Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987
25 May 1988 363 Return made up to 30/03/88; full list of members
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Request DocumentReturn made up to 30/03/88; full list of members
04 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 May 1988 123 £ nc 1000/15000
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15 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed