SWIRL HOLDINGS LIMITED

Company number 03068832

Date	Type	Description	View / Download
23 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
23 Dec 1997	122	S-div 24/11/97	(1 page)
23 Dec 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
23 Dec 1997	123	£ nc 1000/2002 24/11/97	(1 page)
27 Oct 1997	AA	Full accounts made up to 14 December 1996	(11 pages)
07 Feb 1997	363s	Return made up to 31/01/97; no change of members	(4 pages)
27 Sep 1996	225	Accounting reference date extended from 15/06/96 to 14/12/96	(1 page)
09 Jul 1996	363s	Return made up to 15/06/96; full list of members	(6 pages)
08 Nov 1995	288	Secretary resigned;new secretary appointed	(2 pages)
12 Oct 1995	288	Secretary resigned	(2 pages)
12 Oct 1995	288	Director resigned	(2 pages)
12 Oct 1995	287	Registered office changed on 12/10/95 from: 12-14 grange mills weir road balham london SW12 0NA	(1 page)
15 Sep 1995	224	Accounting reference date notified as 31/12	(1 page)
01 Sep 1995	287	Registered office changed on 01/09/95 from: 3RD floor 124-130 tabernacle street london EC2A 4SD	(1 page)
01 Sep 1995	288	Secretary resigned;new secretary appointed	(2 pages)
01 Sep 1995	288	Director resigned;new director appointed	(2 pages)
30 Aug 1995	CERTNM	Company name changed dizzydreams LIMITED\certificate issued on 31/08/95	(4 pages)
15 Jun 1995	NEWINC	Incorporation	(20 pages)