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BOLERO.NET LIMITED

Company number 03688487

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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)
18 Sep 2000 123 £ nc 1000/25000000 17/07/00
18 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Sep 2000 CERTNM Company name changed S.W.I.F.T. holding uk LIMITED\certificate issued on 06/09/00
22 Aug 2000 AA Full accounts made up to 31 December 1999
01 Mar 2000 88(2)R Ad 25/01/00--------- £ si 214@1=214 £ ic 450/664
10 Jan 2000 363a Return made up to 18/12/99; full list of members
02 Dec 1999 88(2)R Ad 13/10/99--------- £ si 90@1=90 £ ic 360/450
28 Oct 1999 287 Registered office changed on 28/10/99 from: bishopgate court 4 norton folgate london E1 6DB
16 Sep 1999 88(2)R Ad 15/07/99--------- £ si 92@1=92 £ ic 268/360
19 Aug 1999 SA Statement of affairs
19 Aug 1999 88(2)R Ad 30/03/99--------- £ si 52@1=52 £ ic 216/268
06 Jul 1999 88(2)R Ad 26/02/99--------- £ si 30@1=30 £ ic 186/216
06 Jul 1999 88(2)R Ad 09/04/99--------- £ si 155@1=155 £ ic 31/186
15 Feb 1999 288a New secretary appointed
15 Feb 1999 288a New director appointed
15 Feb 1999 288a New director appointed
15 Feb 1999 288a New director appointed
15 Feb 1999 288b Director resigned
15 Feb 1999 288b Secretary resigned
06 Feb 1999 88(2)R Ad 28/12/98--------- £ si 28@1=28 £ ic 3/31
06 Feb 1999 88(2)R Ad 28/12/98--------- £ si 1@1=1 £ ic 2/3
18 Dec 1998 NEWINC Incorporation