QUANTICA SWP LIMITED

Company number 03385677

Date	Type	Description	View / Download
06 Jan 1999	88(2)R	Ad 17/11/98--------- £ si 2@1=2 £ ic 2/4	(2 pages)
06 Jan 1999	288b	Secretary resigned	(1 page)
06 Jan 1999	288b	Secretary resigned	(1 page)
07 Dec 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
07 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(6 pages)
07 Dec 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
07 Dec 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
07 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
07 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(7 pages)
04 Dec 1998	AUD	Auditor's resignation	(1 page)
03 Dec 1998	395	Particulars of mortgage/charge	(7 pages)
30 Nov 1998	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
30 Nov 1998	288a	New director appointed	(5 pages)
15 Jul 1998	363s	Return made up to 12/06/98; full list of members
22 Apr 1998	288a	New secretary appointed	(2 pages)
13 Nov 1997	CERTNM	Company name changed swp recruitment LIMITED\certificate issued on 14/11/97	(2 pages)
18 Jul 1997	288a	New director appointed	(2 pages)
16 Jul 1997	225	Accounting reference date extended from 30/06/98 to 30/11/98	(1 page)
28 Jun 1997	288a	New secretary appointed	(2 pages)
28 Jun 1997	287	Registered office changed on 28/06/97 from: 381 kingsway hove east sussex BN3 4QD	(1 page)
28 Jun 1997	288b	Secretary resigned	(1 page)
28 Jun 1997	288b	Director resigned	(1 page)
12 Jun 1997	NEWINC	Incorporation	(14 pages)