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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)
05 Jul 2000 288b Director resigned
05 Jul 2000 288b Secretary resigned;director resigned
05 Jul 2000 288a New secretary appointed
05 Jul 2000 288a New director appointed
26 Jun 2000 AA Accounts made up to 31 March 2000
23 Feb 2000 363s Return made up to 31/01/00; full list of members
14 Apr 1999 AA Accounts made up to 31 March 1999
08 Feb 1999 363s Return made up to 31/01/99; full list of members
29 Apr 1998 AA Accounts made up to 31 March 1998
18 Feb 1998 363s Return made up to 31/01/98; full list of members
25 Apr 1997 AA Accounts made up to 31 March 1997
25 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Apr 1997 363s Return made up to 31/01/97; full list of members
24 Jul 1996 AA Accounts made up to 31 March 1996
24 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Feb 1996 288 New director appointed
19 Feb 1996 363s Return made up to 31/01/96; no change of members
01 Feb 1996 288 New director appointed
01 Feb 1996 288 Secretary resigned
01 Feb 1996 288 New secretary appointed;new director appointed
01 Feb 1996 288 Director resigned
31 Jan 1996 CERTNM Company name changed easy estimator LIMITED\certificate issued on 01/02/96
11 Apr 1995 AA Accounts made up to 31 March 1995
11 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Feb 1995 363s Return made up to 31/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/95; no change of members