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SWIFTMAC LIMITED

Company number 02542035

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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)
09 Mar 2006 288a New director appointed
17 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
03 Mar 2005 363s Return made up to 31/01/05; full list of members
03 Mar 2005 288b Director resigned
23 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
07 May 2004 123 Nc inc already adjusted 25/06/03
07 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2004 88(2)R Ad 26/06/03--------- £ si 32998@1
21 Apr 2004 363s Return made up to 31/01/04; full list of members
28 Aug 2003 288a New director appointed
12 Aug 2003 AA Accounts made up to 31 March 2003
12 Aug 2003 288a New secretary appointed
12 Aug 2003 288b Secretary resigned
20 Mar 2003 363s Return made up to 31/01/03; full list of members
20 Mar 2003 288b Director resigned
20 Mar 2003 288b Secretary resigned
20 Mar 2003 288a New director appointed
20 Mar 2003 288a New secretary appointed
12 Mar 2003 CERTNM Company name changed galehill technology LIMITED\certificate issued on 12/03/03
07 Nov 2002 AA Accounts made up to 31 March 2002
28 Feb 2002 363s Return made up to 31/01/02; full list of members
11 Apr 2001 AA Accounts made up to 31 March 2001
13 Feb 2001 363s Return made up to 31/01/01; full list of members
05 Jul 2000 288b Director resigned