SWIFT GROUP HOLDINGS LIMITED

Company number 02933670

Date	Type	Description	View / Download
26 Jun 1996	363s	Return made up to 27/05/96; full list of members	(6 pages)
28 May 1996	88(2)R	Ad 29/04/96--------- £ si 10950@1=10950 £ ic 10960/21910	(2 pages)
03 May 1996	88(2)R	Ad 17/04/96--------- £ si 8@1=8 £ ic 10952/10960	(2 pages)
24 Mar 1996	AA	Accounts for a dormant company made up to 30 April 1995	(1 page)
24 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Jan 1996	395	Particulars of mortgage/charge	(4 pages)
03 Aug 1995	395	Particulars of mortgage/charge	(4 pages)
31 Jul 1995	88(2)R	Ad 26/07/95--------- £ si 10950@1=10950 £ ic 2/10952	(2 pages)
24 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
28 Jun 1995	363s	Return made up to 27/05/95; full list of members 363(287) ‐ Registered office changed on 28/06/95	(6 pages)
30 Mar 1995	395	Particulars of mortgage/charge	(4 pages)
07 Mar 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
07 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
07 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Jan 1995	287	Registered office changed on 10/01/95 from: 25A priestgate peterborough cambridgeshire PE1 1JL 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
10 Jan 1995	224	Accounting reference date notified as 30/04 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
10 Jan 1995	288	Secretary resigned;new secretary appointed;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
10 Jan 1995	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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
01 Nov 1994	123	£ nc 100/1000000 25/10/94 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 Oct 1994	CERTNM	Company name changed palace windows and conservatorie s LIMITED\certificate issued on 20/10/94 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 Jul 1994	CERTNM	Company name changed summersby LIMITED\certificate issued on 14/07/94 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
27 May 1994	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