SWIFT (24 HOUR) COURIER SERVICES LIMITED

Company number 02965884

Date	Type	Description	View / Download
03 Sep 2001	288b	Secretary resigned	(1 page)
22 Aug 2001	288a	New director appointed	(2 pages)
28 Jul 2001	288a	New director appointed	(2 pages)
18 Sep 2000	363s	Return made up to 07/09/00; full list of members 363(287) ‐ Registered office changed on 18/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
28 Jul 2000	AA	Full accounts made up to 30 September 1999	(14 pages)
05 Jul 2000	AA	Full accounts made up to 30 September 1998	(14 pages)
24 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Sep 1999	123	£ nc 1000/50000 20/09/99	(1 page)
10 Sep 1999	363s	Return made up to 07/09/99; full list of members	(6 pages)
05 Aug 1999	AA	Full accounts made up to 30 September 1997	(13 pages)
26 Oct 1998	363s	Return made up to 07/09/98; full list of members	(6 pages)
11 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
18 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
27 Jul 1998	AA	Full accounts made up to 30 September 1996	(12 pages)
06 Jul 1998	AA	Full accounts made up to 30 September 1995	(12 pages)
19 Sep 1997	363s	Return made up to 07/09/97; no change of members	(4 pages)
20 Dec 1996	287	Registered office changed on 20/12/96 from: kempergrove house hambridge lane newbury berkshire RG14 5TU	(1 page)
02 Dec 1996	288b	Secretary resigned	(1 page)
29 Nov 1996	288a	New secretary appointed	(2 pages)
16 Sep 1996	363s	Return made up to 07/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
07 Nov 1995	363s	Return made up to 07/09/95; full list of members 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
23 Aug 1995	288	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
23 Aug 1995	288	Director resigned 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 Aug 1995	287	Registered office changed on 21/08/95 from: 372 old street london EC1V 9LT	(1 page)
21 Aug 1995	288	New director appointed	(2 pages)

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