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SWIIS INTERNATIONAL LIMITED

Company number 04499819

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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)
10 Mar 2004 288a New secretary appointed
09 Mar 2004 288b Secretary resigned
20 Nov 2003 AA Group of companies' accounts made up to 30 September 2003
07 Aug 2003 363s Return made up to 31/07/03; full list of members
27 Jun 2003 225 Accounting reference date extended from 31/07/03 to 30/09/03
16 Nov 2002 88(3) Particulars of contract relating to shares
16 Nov 2002 88(2)R Ad 02/08/02--------- £ si 4@1=4 £ ic 50000/50004
10 Oct 2002 287 Registered office changed on 10/10/02 from: 1 riding house street london W1 3AS
13 Aug 2002 CERT8 Certificate of authorisation to commence business and borrow
13 Aug 2002 117 Application to commence business
13 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2002 123 £ nc 50000/100000 02/08/02
31 Jul 2002 NEWINC Incorporation