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SWIFTSHIELD LIMITED

Company number 03136206

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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)
03 Feb 2006 288a New director appointed
02 Feb 2006 288b Director resigned
19 Sep 2005 AA Accounts for a medium company made up to 31 March 2005
07 Jul 2005 288b Director resigned
07 Jul 2005 288a New director appointed
21 Apr 2005 288a New director appointed
21 Apr 2005 288a New director appointed
09 Feb 2005 288b Director resigned
11 Jan 2005 288a New director appointed
16 Dec 2004 363s Return made up to 10/12/04; full list of members
14 Dec 2004 288b Director resigned
27 Oct 2004 288a New director appointed
11 Aug 2004 288a New director appointed
09 Aug 2004 AA Accounts for a medium company made up to 31 March 2004
05 Jan 2004 88(2)R Ad 11/12/03--------- £ si 1000000@1=1000000 £ ic 100/1000100
31 Dec 2003 288b Director resigned
31 Dec 2003 MEM/ARTS Memorandum and Articles of Association
31 Dec 2003 123 Nc inc already adjusted 11/12/03
31 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 11/12/03
31 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2003 122 S-div 11/12/03
23 Dec 2003 395 Particulars of mortgage/charge
22 Dec 2003 363s Return made up to 10/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2003 MEM/ARTS Memorandum and Articles of Association
18 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital