- Company Overview for SWIFT CONSULTANTS LIMITED (02291179)
- Filing history for SWIFT CONSULTANTS LIMITED (02291179)
- People for SWIFT CONSULTANTS LIMITED (02291179)
- More for SWIFT CONSULTANTS LIMITED (02291179)
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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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
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Request DocumentResolutions |
30 Aug 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |