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SWISS SERVICES LIMITED

Company number 04495355

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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)
05 Aug 2005 363a Return made up to 25/07/05; full list of members
24 Aug 2004 363s Return made up to 25/07/04; full list of members
20 Jul 2004 288c Director's particulars changed
20 Jul 2004 288c Director's particulars changed
19 May 2004 AA Total exemption small company accounts made up to 30 November 2003
04 Sep 2003 225 Accounting reference date extended from 31/07/03 to 30/11/03
16 Aug 2003 363s Return made up to 25/07/03; full list of members
08 Dec 2002 288a New director appointed
02 Dec 2002 288b Secretary resigned
02 Dec 2002 288a New secretary appointed
29 Nov 2002 288b Director resigned
29 Nov 2002 288a New director appointed
29 Nov 2002 88(2)R Ad 10/11/02--------- £ si 100@1=100 £ ic 2/102
29 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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29 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2002 NEWINC Incorporation