Companies House does not verify the accuracy of the information filed

S.W.I.F.T. UK AND IRELAND LIMITED

Company number 03116915

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Jun 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
04 Feb 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
20 Nov 1998	363s	Return made up to 23/10/98; full list of members 363(287) ‐ Registered office changed on 20/11/98 363(288) ‐ Director resigned	View PDF Return made up to 23/10/98; full list of members 363(287) ‐ Registered office changed on 20/11/98 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
17 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
12 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
12 Aug 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 14 pages (14 pages)
11 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
30 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Jul 1998	RESOLUTIONS	Resolutions RES ‐	View PDF Resolutions RES ‐ - link opens in a new window - 2 pages (2 pages)
18 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 13 pages (13 pages)
25 Feb 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Feb 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Feb 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 1997	363a	Return made up to 23/10/96; full list of members	View PDF Return made up to 23/10/96; full list of members - link opens in a new window - 8 pages (8 pages)
13 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
13 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
28 Oct 1996	225	Accounting reference date extended from 31/10/96 to 31/12/96	View PDF Accounting reference date extended from 31/10/96 to 31/12/96 - link opens in a new window - 1 page (1 page)
11 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

S.W.I.F.T. UK AND IRELAND LIMITED

Filter by category