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SWIFTWOOD IMPORTS LIMITED

Company number 01633388

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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)
09 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2005 155(6)a Declaration of assistance for shares acquisition
04 Feb 2005 395 Particulars of mortgage/charge
04 Feb 2005 395 Particulars of mortgage/charge
04 Feb 2005 395 Particulars of mortgage/charge
24 Nov 2004 244 Delivery ext'd 3 mth 31/03/04
03 Feb 2004 AA Full accounts made up to 31 March 2003
30 Dec 2003 363s Return made up to 15/12/03; full list of members
30 Dec 2003 363(353) Location of register of members address changed
02 Mar 2003 AUD Auditor's resignation
23 Dec 2002 363s Return made up to 15/12/02; full list of members
10 Dec 2002 AA Full accounts made up to 31 March 2002
31 Dec 2001 363s Return made up to 15/12/01; full list of members
31 Dec 2001 363(288) Director's particulars changed
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16 Nov 2001 AA Accounts for a medium company made up to 31 March 2001
07 Feb 2001 363s Return made up to 15/12/00; full list of members
07 Nov 2000 AA Accounts for a medium company made up to 31 March 2000
09 Feb 2000 363s Return made up to 15/12/99; full list of members
13 Jan 2000 403a Declaration of satisfaction of mortgage/charge
13 Jan 2000 403a Declaration of satisfaction of mortgage/charge
13 Jan 2000 403a Declaration of satisfaction of mortgage/charge
13 Jan 2000 403a Declaration of satisfaction of mortgage/charge
14 Dec 1999 AA Accounts for a medium company made up to 31 March 1999
16 Feb 1999 363s Return made up to 15/12/98; full list of members
27 Jan 1999 AA Accounts for a medium company made up to 31 March 1998