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SWIFT NAVIGATION COMPANY LIMITED

Company number 02620351

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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)
19 Aug 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Aug 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
12 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Aug 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
12 Aug 1991 287 Registered office changed on 12/08/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/08/91 from: 2 baches street london N1 6UB
06 Aug 1991 CERTNM Company name changed adviseform LIMITED\certificate issued on 07/08/91
16 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Jun 1991 NEWINC Incorporation