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SWIFTRAPID LIMITED

Company number 03125349

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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)
07 Dec 2007 363s Return made up to 13/11/07; no change of members
15 Feb 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Feb 2007 363s Return made up to 13/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Jul 2006 287 Registered office changed on 31/07/06 from: dean clough halifax west yorkshire HX3 5AX
03 Mar 2006 155(6)a Declaration of assistance for shares acquisition
03 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2006 MISC Auditors resignation re S394
03 Mar 2006 287 Registered office changed on 03/03/06 from: 1 george street hipperholme halifax west yorkshire HX3 8DY
03 Mar 2006 288a New secretary appointed
03 Mar 2006 288b Secretary resigned;director resigned
02 Mar 2006 395 Particulars of mortgage/charge
22 Nov 2005 363s Return made up to 13/11/05; full list of members
15 Mar 2005 AA Accounts for a small company made up to 31 December 2004
17 Nov 2004 363s Return made up to 13/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Apr 2004 AA Accounts for a small company made up to 31 December 2003
01 Nov 2003 363s Return made up to 13/11/03; full list of members
22 May 2003 AA Accounts for a small company made up to 31 December 2002
07 Nov 2002 363s Return made up to 13/11/02; full list of members
07 Jun 2002 AA Accounts for a small company made up to 31 December 2001
26 Nov 2001 363s Return made up to 13/11/01; full list of members
04 Apr 2001 AA Accounts for a small company made up to 31 December 2000
15 Nov 2000 363s Return made up to 13/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2000 AA Accounts for a small company made up to 31 December 1999