QUANTICA SWP LIMITED

Company number 03385677

Date	Type	Description	View / Download
05 Jun 2001	363s	Return made up to 12/06/00; full list of members; amend	(7 pages)
08 May 2001	288a	New director appointed	(2 pages)
01 May 2001	288b	Director resigned	(1 page)
09 Feb 2001	288a	New secretary appointed;new director appointed	(4 pages)
09 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
19 Dec 2000	288b	Director resigned	(1 page)
08 Nov 2000	288a	New director appointed	(3 pages)
07 Nov 2000	288a	New director appointed	(4 pages)
28 Sep 2000	AA	Full accounts made up to 3 December 1999	(13 pages)
04 Sep 2000	395	Particulars of mortgage/charge	(19 pages)
24 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(7 pages)
24 Aug 2000	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
12 Jul 2000	363s	Return made up to 12/06/00; full list of members	(7 pages)
16 Mar 2000	CERTNM	Company name changed swp LIMITED\certificate issued on 17/03/00	(2 pages)
21 Dec 1999	288c	Director's particulars changed	(1 page)
29 Sep 1999	AA	Full accounts made up to 4 December 1998	(12 pages)
25 Aug 1999	288b	Director resigned	(1 page)
14 Jul 1999	363s	Return made up to 12/06/99; full list of members	(11 pages)
14 Jul 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1999	288a	New director appointed	(2 pages)
09 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
24 Feb 1999	288a	New secretary appointed	(2 pages)
26 Jan 1999	288a	New director appointed	(3 pages)
26 Jan 1999	288a	New director appointed	(3 pages)
14 Jan 1999	287	Registered office changed on 14/01/99 from: 2ND floor 89 the marlowes hemel hempstead hertfordshire HP1 1XY	(1 page)