Companies House does not verify the accuracy of the information filed

Advanced company search

NEWSWIFT (CONSTRUCTION) LIMITED

Company number 03553644

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 7 pages (7 pages)
17 May 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 7 pages (7 pages)
15 May 2000	363s	Return made up to 27/04/00; full list of members	View PDF Return made up to 27/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
26 May 1999	363s	Return made up to 27/04/99; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 27/04/99; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
07 Aug 1998	CERTNM	Company name changed fortune 353 LIMITED\certificate issued on 10/08/98	View PDF Company name changed fortune 353 LIMITED\certificate issued on 10/08/98 - link opens in a new window - 2 pages (2 pages)
22 Jun 1998	88(2)R	Ad 05/06/98--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 05/06/98--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
22 Jun 1998	225	Accounting reference date extended from 30/04/99 to 30/06/99	View PDF Accounting reference date extended from 30/04/99 to 30/06/99 - link opens in a new window - 1 page (1 page)
22 Jun 1998	287	Registered office changed on 22/06/98 from: 2 park square east leeds LS1 2NE	View PDF Registered office changed on 22/06/98 from: 2 park square east leeds LS1 2NE - link opens in a new window - 1 page (1 page)
22 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jun 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Jun 1998	123	£ nc 100/1000 05/06/98	View PDF £ nc 100/1000 05/06/98 - link opens in a new window - 1 page (1 page)
27 Apr 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?