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SWIFT WINES LIMITED

Company number 02810683

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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)
15 Apr 1994 363s Return made up to 20/04/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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 20/04/94; full list of members
24 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Jun 1993 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 DocumentResolutions
16 Jun 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
27 Apr 1993 288 Secretary resigned
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Request DocumentSecretary resigned
27 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
27 Apr 1993 287 Registered office changed on 27/04/93 from: 12 york place leeds west yorks LS1 2DS
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Request DocumentRegistered office changed on 27/04/93 from: 12 york place leeds west yorks LS1 2DS
20 Apr 1993 NEWINC Incorporation