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SWITCHFIELDS LIMITED

Company number 02975504

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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)
08 May 2001 363s Return made up to 31/03/01; full list of members
22 Nov 2000 363s Return made up to 06/10/00; full list of members
10 Jul 2000 AA Accounts for a small company made up to 31 March 2000
10 May 2000 225 Accounting reference date extended from 31/10/99 to 31/03/00
25 Nov 1999 363s Return made up to 06/10/99; full list of members
26 Jan 1999 AA Accounts for a small company made up to 31 October 1998
12 Jan 1999 363s Return made up to 06/10/98; full list of members
13 Jul 1998 AA Accounts for a small company made up to 31 October 1997
04 Dec 1997 363s Return made up to 06/10/97; no change of members
25 Apr 1997 AA Accounts for a small company made up to 31 October 1996
15 Nov 1996 363s Return made up to 06/10/96; no change of members
26 Feb 1996 AA Accounts for a small company made up to 31 October 1995
02 Jan 1996 363s Return made up to 06/10/95; full list of members
22 Dec 1994 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 DocumentSecretary resigned;new secretary appointed
19 Dec 1994 287 Registered office changed on 19/12/94 from: temple hse 20 holywell row london EC2A 4JB
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 19/12/94 from: temple hse 20 holywell row london EC2A 4JB
19 Dec 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
19 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
19 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
19 Dec 1994 123 £ nc 100/1000 04/11/94
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£ nc 100/1000 04/11/94
06 Oct 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 DocumentIncorporation