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SWIFTVOLLEY LIMITED

Company number 02951690

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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)
20 Aug 2001 363s Return made up to 22/07/01; full list of members
  • 363(287) ‐ Registered office changed on 20/08/01
26 Jul 2001 AA Accounts made up to 31 October 2000
01 Sep 2000 363s Return made up to 22/07/00; full list of members
18 Aug 2000 AA Accounts made up to 31 October 1999
05 Aug 1999 363s Return made up to 22/07/99; no change of members
15 Feb 1999 AA Accounts made up to 31 October 1998
05 Feb 1999 287 Registered office changed on 05/02/99 from: 113 high street berkhamstead hertfordshire HP4 2DJ
03 Nov 1998 AUD Auditor's resignation
28 Aug 1998 CERTNM Company name changed grange advertising LIMITED\certificate issued on 01/09/98
30 Jul 1998 363s Return made up to 22/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Dec 1997 AA Accounts made up to 31 October 1997
27 Aug 1997 363s Return made up to 22/07/97; no change of members
07 Mar 1997 AA Accounts made up to 31 October 1996
02 Sep 1996 363s Return made up to 22/07/96; no change of members
  • 363(287) ‐ Registered office changed on 02/09/96
08 May 1996 AA Accounts made up to 31 October 1995
27 Sep 1995 363s Return made up to 22/07/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Oct 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 DocumentParticulars of mortgage/charge
30 Aug 1994 88(2)R Ad 04/08/94--------- £ si 99@1=99 £ ic 1/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/08/94--------- £ si 99@1=99 £ ic 1/100
23 Aug 1994 224 Accounting reference date notified as 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/10
23 Aug 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 DocumentDirector resigned;new director appointed
23 Aug 1994 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 DocumentSecretary resigned;new secretary appointed;new director appointed
23 Aug 1994 287 Registered office changed on 23/08/94 from: crown house 64 whitchurch road cardiff CF4 3LX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/08/94 from: crown house 64 whitchurch road cardiff CF4 3LX
23 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
12 Aug 1994 CERTNM Company name changed baykey LIMITED\certificate issued on 15/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed baykey LIMITED\certificate issued on 15/08/94