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SWIFT HOLDINGS (HULL) LIMITED

Company number 03507565

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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)
06 Jan 2000 225 Accounting reference date shortened from 31/07/00 to 31/03/00
06 Jan 2000 288b Secretary resigned
06 Jan 2000 288b Director resigned
06 Jan 2000 288a New director appointed
06 Jan 2000 288a New secretary appointed;new director appointed
06 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Jan 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
06 Jan 2000 155(6)b Declaration of assistance for shares acquisition
06 Jan 2000 155(6)a Declaration of assistance for shares acquisition
23 Dec 1999 AA Accounts for a small company made up to 31 July 1999
25 Feb 1999 363s Return made up to 10/02/99; full list of members
06 Oct 1998 88(2)R Ad 09/09/98--------- £ si 49999@1=49999 £ ic 1/50000
28 Aug 1998 225 Accounting reference date extended from 28/02/99 to 31/07/99
10 Mar 1998 288b Secretary resigned
10 Mar 1998 288a New secretary appointed
10 Mar 1998 288b Director resigned
10 Mar 1998 288a New director appointed
10 Feb 1998 NEWINC Incorporation