SWIFT-LITE CHARCOAL COMPANY LIMITED

Company number 02652353

Date	Type	Description	View / Download
12 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
28 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
08 Dec 2000	288a	New secretary appointed	(2 pages)
20 Oct 2000	363s	Return made up to 08/10/00; full list of members	(6 pages)
28 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
21 Oct 1999	363s	Return made up to 08/10/99; full list of members	(6 pages)
24 Aug 1999	CERTNM	Company name changed bpl (tablet) LIMITED\certificate issued on 25/08/99	(2 pages)
18 Mar 1999	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
19 Oct 1998	363s	Return made up to 08/10/98; full list of members	(6 pages)
05 Mar 1998	363s	Return made up to 08/10/97; full list of members 363(287) ‐ Registered office changed on 05/03/98 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
06 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
08 Oct 1997	288a	New secretary appointed	(2 pages)
08 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
08 Oct 1997	288b	Director resigned	(1 page)
12 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jul 1997	288c	Director's particulars changed	(1 page)
15 Apr 1997	288c	Director's particulars changed	(1 page)
09 Dec 1996	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
14 Oct 1996	363s	Return made up to 08/10/96; no change of members 363(288) ‐ Secretary resigned	(6 pages)
07 Oct 1996	287	Registered office changed on 07/10/96 from: 531 denby dale road west calder grove wakefield west yorks WF4 3ND.	(1 page)
01 Jul 1996	288	Director resigned	(1 page)
17 Apr 1996	288	Director resigned	(1 page)
27 Feb 1996	288	New director appointed	(2 pages)