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SWIFT HOLIDAY HOMES LIMITED

Company number 02364888

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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)
07 Nov 1989 CERTNM Company name changed domefly LIMITED\certificate issued on 08/11/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed domefly LIMITED\certificate issued on 08/11/89
26 Oct 1989 225(1) Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08
11 Oct 1989 123 £ nc 10000/100000
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Request Document£ nc 10000/100000
06 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1989 287 Registered office changed on 06/07/89 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 06/07/89 from: 84 temple chambers temple avenue london EC4Y ohp
06 Jul 1989 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
02 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
02 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Mar 1989 NEWINC Incorporation