SWIFT & WASS LIMITED

Company number 02883591

Date	Type	Description	View / Download
08 Feb 1996	88(2)R	Ad 29/01/96--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
08 Feb 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
08 Feb 1996	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
08 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
08 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 Feb 1996	123	£ nc 100/250000 29/01/96	(1 page)
16 Jan 1996	363s	Return made up to 23/12/95; no change of members	(6 pages)
22 Sep 1995	AA	Accounts for a small company made up to 31 January 1995	(7 pages)
08 Aug 1995	288	New director appointed	(2 pages)
09 Jan 1995	363s	Return made up to 23/12/94; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
05 Apr 1994	395	Particulars of mortgage/charge 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
28 Mar 1994	225(1)	Accounting reference date extended from 31/12 to 31/01 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
08 Feb 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
08 Feb 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
08 Feb 1994	287	Registered office changed on 08/02/94 from: 44 the ropewalk nottingham NG1 5EL 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
08 Feb 1994	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
05 Feb 1994	288	Director resigned;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
05 Feb 1994	288	Secretary resigned;new secretary appointed;director resigned;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
02 Feb 1994	288	Secretary resigned;new secretary appointed;director resigned;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
02 Feb 1994	287	Registered office changed on 02/02/94 from: 84 temple chambers temple avenue london EC4Y 0HP 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
28 Jan 1994	395	Particulars of mortgage/charge 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
26 Jan 1994	CERTNM	Company name changed slatebed LIMITED\certificate issued on 26/01/94	(2 pages)
23 Dec 1993	NEWINC	Incorporation 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