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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)
08 Jun 1998 AA Full accounts made up to 31 March 1997
23 Jan 1998 363s Return made up to 15/12/97; no change of members
07 Jan 1998 288b Director resigned
07 Jan 1998 288a New director appointed
07 Jan 1998 288a New director appointed
15 Jul 1997 288a New director appointed
10 May 1997 395 Particulars of mortgage/charge
14 Apr 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
14 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1997 288b Director resigned
14 Apr 1997 155(6)a Declaration of assistance for shares acquisition
20 Jan 1997 AAMD Amended accounts made up to 31 March 1996
20 Jan 1997 363s Return made up to 15/12/96; full list of members
11 Dec 1996 AA Accounts for a medium company made up to 31 March 1996
29 Jan 1996 363s Return made up to 15/12/95; full list of members
12 Dec 1995 AA Accounts for a medium company made up to 31 March 1995
31 Jul 1995 288 Director resigned
01 Feb 1995 363s Return made up to 15/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Sep 1994 AA Accounts for a medium company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 March 1994
17 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Jan 1994 363s Return made up to 15/12/93; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/12/93; change of members
16 Jan 1994 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 Oct 1993 AA Accounts for a medium company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 March 1993