SWIVEL SECURE LIMITED

Company number 04068905

Date	Type	Description	View / Download
09 Mar 2006	363s	Return made up to 11/09/05; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
08 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2004	(8 pages)
11 Feb 2005	363s	Return made up to 11/09/04; full list of members 363(353) ‐ Location of register of members address changed	(13 pages)
03 Sep 2004	AUD	Auditor's resignation	(1 page)
26 Aug 2004	AUD	Auditor's resignation	(2 pages)
21 Jul 2004	AA	Total exemption small company accounts made up to 31 March 2003	(8 pages)
19 Feb 2004	CERTNM	Company name changed swivel technologies LIMITED\certificate issued on 19/02/04	(2 pages)
08 Feb 2004	123	Nc inc already adjusted 30/01/04	(1 page)
08 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Feb 2004	288b	Director resigned	(1 page)
28 Oct 2003	363s	Return made up to 11/09/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
17 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jul 2003	88(2)R	Ad 10/06/03--------- £ si 311156@.01=3111 £ ic 1288/4399	(2 pages)
17 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jul 2003	123	£ nc 1572/4660 10/06/03	(1 page)
17 Jul 2003	88(2)R	Ad 21/01/03--------- £ si 6609@.01=66 £ ic 1222/1288	(2 pages)
12 May 2003	288b	Director resigned	(1 page)
18 Feb 2003	287	Registered office changed on 18/02/03 from: york house york place knaresborough north yorkshire HG5 0AD	(1 page)
12 Feb 2003	288b	Director resigned	(1 page)

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