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SWIFT HOMELOANS LIMITED

Company number 02807874

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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)
13 Apr 1999 363s Return made up to 07/04/99; no change of members
09 Jul 1998 AA Full accounts made up to 31 March 1998
15 Apr 1998 363s Return made up to 07/04/98; no change of members
02 Jul 1997 AA Full accounts made up to 31 March 1997
21 May 1997 363s Return made up to 07/04/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
21 Jan 1997 288b Director resigned
21 Jan 1997 288b Director resigned
21 Jan 1997 288b Secretary resigned
21 Jan 1997 288b Secretary resigned
21 Jan 1997 288a New director appointed
21 Jan 1997 288b Director resigned
21 Jan 1997 288a New secretary appointed
19 Jan 1997 MEM/ARTS Memorandum and Articles of Association
19 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jan 1997 155(6)a Declaration of assistance for shares acquisition
23 Dec 1996 395 Particulars of mortgage/charge
19 Dec 1996 288a New secretary appointed
16 Dec 1996 225 Accounting reference date extended from 31/12/96 to 31/03/97
16 Dec 1996 288a New director appointed
09 Dec 1996 288b Director resigned
09 Dec 1996 288b Director resigned
09 Dec 1996 288a New director appointed
22 Oct 1996 287 Registered office changed on 22/10/96 from: devonshire house 146 bishopsgate london EC2M 4JX
09 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association