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SWX SWISS EXCHANGE UK LIMITED

Company number 04120075

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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)
26 Sep 2002 AA Full accounts made up to 31 December 2001
18 Jul 2002 288b Director resigned
18 Jul 2002 288a New director appointed
28 Dec 2001 363s Return made up to 06/12/01; full list of members
20 Jul 2001 MA Memorandum and Articles of Association
20 Jul 2001 288a New director appointed
20 Jul 2001 288a New director appointed
20 Jul 2001 288a New director appointed
20 Jun 2001 CERTNM Company name changed swx (uk) LIMITED\certificate issued on 20/06/01
31 Jan 2001 287 Registered office changed on 31/01/01 from: citypoint, one ropemaker street, london, EC2Y 9SS
31 Jan 2001 288b Secretary resigned;director resigned
31 Jan 2001 288b Director resigned
31 Jan 2001 288a New director appointed
31 Jan 2001 288a New secretary appointed
25 Jan 2001 MA Memorandum and Articles of Association
25 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jan 2001 287 Registered office changed on 25/01/01 from: 1 mitchell lane, bristol, BS1 6BU
25 Jan 2001 288a New secretary appointed;new director appointed
25 Jan 2001 288a New director appointed
24 Jan 2001 288b Secretary resigned
24 Jan 2001 288b Director resigned
22 Jan 2001 CERTNM Company name changed mediaflat LIMITED\certificate issued on 22/01/01
06 Dec 2000 NEWINC Incorporation