SWORD IT SOLUTIONS LIMITED

Company number 03165591

Date	Type	Description	View / Download
03 Jun 1997	88(2)R	Ad 28/05/97--------- £ si 10000@.1=1000 £ ic 82750/83750	(2 pages)
17 Mar 1997	363s	Return made up to 28/02/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director resigned	(10 pages)
05 Feb 1997	88(2)R	Ad 17/01/97--------- £ si 2500@.1=250 £ ic 82500/82750	(2 pages)
30 Oct 1996	225	Accounting reference date extended from 31/12/96 to 31/07/97	(1 page)
25 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(41 pages)
25 Oct 1996	88(2)R	Ad 17/10/96--------- £ si 675000@.1=67500 £ ic 15000/82500	(2 pages)
14 Oct 1996	287	Registered office changed on 14/10/96 from: 30 aylesbury street london EC1R 0ER	(1 page)
14 Oct 1996	288b	Secretary resigned	(1 page)
14 Oct 1996	288a	New secretary appointed	(2 pages)
14 Oct 1996	288a	New director appointed	(2 pages)
14 Oct 1996	288a	New director appointed	(2 pages)
14 Oct 1996	288a	New director appointed	(2 pages)
02 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
13 Sep 1996	88(2)R	Ad 23/07/96--------- £ si 149999@.1=14999 £ ic 1/15000	(2 pages)
13 Sep 1996	224	Accounting reference date notified as 31/12	(1 page)
13 Sep 1996	288	New secretary appointed;new director appointed	(2 pages)
29 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
28 Feb 1996	NEWINC	Incorporation	(9 pages)

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