- Company Overview for SWIFT ADVANCES PLC (01800474)
- Filing history for SWIFT ADVANCES PLC (01800474)
- People for SWIFT ADVANCES PLC (01800474)
- Charges for SWIFT ADVANCES PLC (01800474)
- More for SWIFT ADVANCES PLC (01800474)
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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02 Jul 2004 | MEM/ARTS | Memorandum and Articles of Association | |
02 Jul 2004 | RESOLUTIONS |
Resolutions
|
|
22 Jun 2004 | AA | Group of companies' accounts made up to 31 March 2004 | |
26 May 2004 | AUD | Auditor's resignation | |
21 May 2004 | 288b | Director resigned | |
21 May 2004 | 288b | Director resigned | |
21 May 2004 | 288b | Secretary resigned;director resigned | |
21 May 2004 | 288b | Director resigned | |
21 May 2004 | 288a | New secretary appointed | |
21 May 2004 | 288a | New director appointed | |
21 May 2004 | 288a | New director appointed | |
19 May 2004 | 155(6)b | Declaration of assistance for shares acquisition | |
19 May 2004 | 155(6)b | Declaration of assistance for shares acquisition | |
19 May 2004 | 155(6)b | Declaration of assistance for shares acquisition | |
19 May 2004 | 155(6)b | Declaration of assistance for shares acquisition | |
19 May 2004 | 155(6)a | Declaration of assistance for shares acquisition | |
19 May 2004 | RESOLUTIONS |
Resolutions
|
|
19 May 2004 | RESOLUTIONS |
Resolutions
|
|
13 May 2004 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
13 May 2004 | MAR | Re-registration of Memorandum and Articles | |
13 May 2004 | BS | Balance Sheet | |
13 May 2004 | AUDR | Auditor's report | |
13 May 2004 | AUDS | Auditor's statement | |
13 May 2004 | 43(3)e | Declaration on reregistration from private to PLC | |
13 May 2004 | 43(3) | Application for reregistration from private to PLC |