- Company Overview for CENTRALSWIFT LIMITED (03122448)
- Filing history for CENTRALSWIFT LIMITED (03122448)
- People for CENTRALSWIFT LIMITED (03122448)
- Charges for CENTRALSWIFT LIMITED (03122448)
- More for CENTRALSWIFT LIMITED (03122448)
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) |
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09 Sep 2000 | 395 | Particulars of mortgage/charge | |
12 Nov 1999 | 363s | Return made up to 06/11/99; full list of members | |
09 Sep 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
19 Jan 1999 | 288b | Director resigned | |
12 Nov 1998 | 363s | Return made up to 06/11/98; no change of members | |
15 Jul 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
30 Oct 1997 | 363s | Return made up to 06/11/97; no change of members | |
21 May 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
21 Nov 1996 | 363s | Return made up to 06/11/96; full list of members | |
12 Aug 1996 | 395 | Particulars of mortgage/charge | |
31 May 1996 | 287 | Registered office changed on 31/05/96 from: c/o griffith & miles 24 castle street swansea SA1 1HY | |
26 Mar 1996 | 224 | Accounting reference date notified as 31/12 | |
26 Mar 1996 | 88(2) | Ad 22/11/95--------- £ si 98@1=98 £ ic 2/100 | |
15 Feb 1996 | RESOLUTIONS |
Resolutions
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15 Feb 1996 | 288 | New secretary appointed | |
15 Feb 1996 | 288 | New director appointed | |
15 Feb 1996 | 288 | Secretary resigned | |
15 Feb 1996 | 288 | Director resigned | |
13 Feb 1996 | 288 | New director appointed | |
13 Feb 1996 | 288 | New director appointed | |
28 Nov 1995 | 287 | Registered office changed on 28/11/95 from: classic house 174-80 old street london. EC1V 9BP. | |
06 Nov 1995 | NEWINC | Incorporation |