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WEDDEL SWIFT LIMITED

Company number 04021321

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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)
11 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Dec 2000 123 £ nc 10000/2000000 03/10/00
03 Oct 2000 395 Particulars of mortgage/charge
29 Sep 2000 CERTNM Company name changed howper 321 LIMITED\certificate issued on 02/10/00
26 Sep 2000 395 Particulars of mortgage/charge
14 Sep 2000 225 Accounting reference date extended from 30/06/01 to 30/09/01
14 Sep 2000 287 Registered office changed on 14/09/00 from: oxford house cliftonville northampton northamptonshire NN1 5PN
14 Sep 2000 288b Secretary resigned
14 Sep 2000 288a New secretary appointed
14 Sep 2000 288b Director resigned
14 Sep 2000 288a New director appointed
14 Sep 2000 288a New director appointed
14 Sep 2000 288a New director appointed
14 Sep 2000 288a New director appointed
26 Jun 2000 NEWINC Incorporation