SWISS INVESTMENT CORPORATION LIMITED

Company number 02820555

Date	Type	Description	View / Download
07 May 1996	288	Secretary resigned	(1 page)
02 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
04 Jan 1996	88(2)R	Ad 27/12/95--------- £ si 40000@1=40000 £ ic 100000/140000	(2 pages)
04 Jan 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
04 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
04 Jan 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
26 May 1995	363s	Return made up to 21/05/95; no change of members 363(288) ‐ Director resigned ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10.02.2021 under section 1088 of the Companies Act 2006	(4 pages)
11 May 1995	288	New director appointed	(4 pages)
11 May 1995	288	New secretary appointed	(2 pages)
11 May 1995	288	New director appointed	(4 pages)
13 Apr 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
19 May 1994	363s	Return made up to 21/05/94; 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 Document
13 Apr 1994	AA	Full accounts made up to 31 December 1993 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
06 Jan 1994	288	New director appointed 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
16 Nov 1993	395	Particulars of mortgage/charge	(3 pages)
13 Sep 1993	395	Particulars of mortgage/charge	(3 pages)
01 Sep 1993	88(2)R	Ad 23/08/93--------- £ si 100000@1 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
19 Aug 1993	224	Accounting reference date notified as 31/12 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
02 Jun 1993	288	Director resigned;new director appointed	(4 pages)
02 Jun 1993	288	Secretary resigned;new secretary appointed 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
02 Jun 1993	287	Registered office changed on 02/06/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER 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
21 May 1993	NEWINC	Incorporation	(14 pages)