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SWIFTCAT LIMITED

Company number 04599177

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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)
27 Nov 2006 288c Director's particulars changed
27 Nov 2006 288c Secretary's particulars changed
18 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
17 Apr 2006 287 Registered office changed on 17/04/06 from: 1 the drive enfield middlesex EN2 0DG
25 Nov 2005 363a Return made up to 25/11/05; full list of members
13 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
01 Dec 2004 363s Return made up to 25/11/04; full list of members
05 Dec 2003 363s Return made up to 25/11/03; full list of members
29 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
31 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Dec 2002 88(2)R Ad 25/11/02--------- £ si 100@1=100 £ ic 201/301
31 Dec 2002 88(2)R Ad 25/11/02--------- £ si 100@1=100 £ ic 101/201
31 Dec 2002 88(2)R Ad 25/11/02--------- £ si 100@1=100 £ ic 1/101
31 Dec 2002 225 Accounting reference date shortened from 30/11/03 to 31/03/03
10 Dec 2002 287 Registered office changed on 10/12/02 from: 76 whitchurch road cardiff CF14 3LX
10 Dec 2002 288a New secretary appointed
10 Dec 2002 288a New director appointed
10 Dec 2002 288b Secretary resigned
10 Dec 2002 288b Director resigned
25 Nov 2002 NEWINC Incorporation