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SWIFTCLEAN (MIDLANDS) LIMITED

Company number 03926107

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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)
16 Feb 2006 363a Return made up to 15/02/06; full list of members
15 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Jun 2005 363a Return made up to 15/02/05; full list of members
20 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
28 Apr 2004 288a New director appointed
19 Apr 2004 CERTNM Company name changed swiftclean (eastern) LIMITED\certificate issued on 19/04/04
18 Feb 2004 363a Return made up to 15/02/04; full list of members
17 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
19 Feb 2003 363a Return made up to 15/02/03; no change of members
08 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Jul 2002 288b Director resigned
12 Mar 2002 363a Return made up to 15/02/02; no change of members
24 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
30 Mar 2001 395 Particulars of mortgage/charge
21 Feb 2001 363a Return made up to 15/02/01; full list of members
21 Feb 2001 288c Director's particulars changed
04 Dec 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
27 Mar 2000 353 Location of register of members
27 Mar 2000 288a New director appointed
27 Mar 2000 288a New director appointed
27 Mar 2000 288a New secretary appointed;new director appointed
27 Mar 2000 88(2)R Ad 15/02/00--------- £ si 748@1=748 £ ic 2/750
23 Feb 2000 CERTNM Company name changed firstscan LIMITED\certificate issued on 24/02/00
22 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital