- Company Overview for SWISSPORT LTD (03810974)
- Filing history for SWISSPORT LTD (03810974)
- People for SWISSPORT LTD (03810974)
- Charges for SWISSPORT LTD (03810974)
- More for SWISSPORT LTD (03810974)
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) |
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28 Aug 2001 | AA | Group of companies' accounts made up to 31 March 2001 | |
12 Jul 2001 | 288a | New director appointed | |
08 Jun 2001 | 288a | New director appointed | |
31 May 2001 | 288b | Director resigned | |
31 May 2001 | 123 | Nc inc already adjusted 20/04/01 | |
31 May 2001 | 88(2)R | Ad 20/04/01--------- £ si 720000@.00001=7 £ ic 33790/33797 | |
31 May 2001 | 88(2)R | Ad 20/04/01--------- £ si 406187@.01=4061 £ ic 29729/33790 | |
31 May 2001 | 88(2)R | Ad 20/04/01--------- £ si 630904@.01=6309 £ ic 23420/29729 | |
15 May 2001 | 287 | Registered office changed on 15/05/01 from: room 315 newcastle airport, woolsington newcastle upon tyne tyne & wear NE13 8BY | |
08 May 2001 | AA | Full group accounts made up to 31 March 2000 | |
28 Apr 2001 | 395 | Particulars of mortgage/charge | |
17 Aug 2000 | 363s | Return made up to 21/07/00; full list of members | |
12 Jul 2000 | 395 | Particulars of mortgage/charge | |
12 Jan 2000 | 288a | New director appointed | |
11 Nov 1999 | SA | Statement of affairs | |
11 Nov 1999 | MISC | Amending 882R no allot differen | |
10 Nov 1999 | 288a | New director appointed | |
08 Nov 1999 | 288a | New director appointed | |
08 Nov 1999 | MEM/ARTS | Memorandum and Articles of Association | |
08 Nov 1999 | RESOLUTIONS |
Resolutions
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03 Nov 1999 | 395 | Particulars of mortgage/charge | |
21 Oct 1999 | 395 | Particulars of mortgage/charge | |
21 Oct 1999 | 287 | Registered office changed on 21/10/99 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB | |
21 Oct 1999 | 288b | Secretary resigned | |
21 Oct 1999 | 288a | New secretary appointed |