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SWIFT CAROU LIMITED

Company number 03985746

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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)
08 May 2003 122 £ ic 192800/120800 04/04/03 £ sr 72000@1=72000
08 May 2003 225 Accounting reference date shortened from 28/02/04 to 31/12/03
12 Feb 2003 122 £ ic 222050/192800 27/01/03 £ sr 29250@1=29250
20 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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20 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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20 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2002 AA Total exemption small company accounts made up to 28 February 2002
01 Aug 2002 88(2)R Ad 28/02/02--------- £ si 120000@1
01 Aug 2002 88(2)R Ad 31/05/02--------- £ si 222000@1=222000 £ ic 50/222050
26 Jun 2002 288a New director appointed
13 Jun 2002 363s Return made up to 04/05/02; full list of members
13 Jun 2002 288b Director resigned
06 Jun 2002 CERTNM Company name changed the one stop nail shop (leeds) l imited\certificate issued on 06/06/02
22 Apr 2002 288a New director appointed
16 Apr 2002 288a New director appointed
16 Apr 2002 288a New director appointed
16 Apr 2002 288a New director appointed
12 Apr 2002 395 Particulars of mortgage/charge
25 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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25 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2002 123 £ nc 1000000/10000000 13/12/01
22 Mar 2002 88(2)R Ad 31/12/01--------- £ si 50@1=50 £ ic 50/100
28 Jan 2002 288a New secretary appointed
28 Jan 2002 288b Secretary resigned
02 Jan 2002 AA Total exemption small company accounts made up to 28 February 2001