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CENTRALSWIFT LIMITED

Company number 03122448

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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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