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SWIFT CONSULTANTS LIMITED

Company number 02291179

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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)
03 Oct 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jul 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
03 Nov 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
14 Oct 1992 363s Return made up to 15/09/92; no change of members
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Request DocumentReturn made up to 15/09/92; no change of members
02 Feb 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
23 Dec 1991 287 Registered office changed on 23/12/91 from: unit 2B pennygillam industrial estate launceston cornwall PL15 7HP
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Request DocumentRegistered office changed on 23/12/91 from: unit 2B pennygillam industrial estate launceston cornwall PL15 7HP
23 Dec 1991 363a Return made up to 15/09/91; no change of members
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Request DocumentReturn made up to 15/09/91; no change of members
06 Mar 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
10 Feb 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
21 Sep 1989 CERTNM Company name changed sharehot LIMITED\certificate issued on 22/09/89
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Request DocumentCompany name changed sharehot LIMITED\certificate issued on 22/09/89
21 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
21 Sep 1989 363 Return made up to 15/09/89; full list of members
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Request DocumentReturn made up to 15/09/89; full list of members
14 Sep 1989 353 Location of register of members
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Request DocumentLocation of register of members
14 Sep 1989 287 Registered office changed on 14/09/89 from: venlaw trerulefoot saltash cornwall PL12 5BL
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Request DocumentRegistered office changed on 14/09/89 from: venlaw trerulefoot saltash cornwall PL12 5BL
14 Sep 1989 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
24 Oct 1988 287 Registered office changed on 24/10/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 24/10/88 from: 2 baches st london N1 6UB
24 Oct 1988 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
10 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Aug 1988 NEWINC Incorporation
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Request DocumentIncorporation