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SWIFT TECHNICAL (AZERBAIJAN) LIMITED

Company number 04607366

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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)
13 Jul 2006 288b Secretary resigned;director resigned
13 Jul 2006 288a New secretary appointed
11 Jul 2006 155(6)a Declaration of assistance for shares acquisition
11 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2006 395 Particulars of mortgage/charge
05 Jul 2006 403a Declaration of satisfaction of mortgage/charge
19 Jun 2006 363a Return made up to 13/05/06; full list of members
06 Jun 2005 363a Return made up to 13/05/05; full list of members
19 May 2005 AA Full accounts made up to 31 December 2004
19 Jan 2005 363a Return made up to 03/12/04; full list of members
10 Jan 2005 AA Full accounts made up to 31 December 2003
10 Feb 2004 363a Return made up to 03/12/03; full list of members
10 Dec 2003 395 Particulars of mortgage/charge
26 Sep 2003 88(2)R Ad 21/03/03--------- £ si 99@1=99 £ ic 1/100
23 Mar 2003 288a New secretary appointed
23 Mar 2003 288b Secretary resigned
09 Mar 2003 288a New director appointed
10 Dec 2002 288a New director appointed
10 Dec 2002 288a New secretary appointed
09 Dec 2002 288b Secretary resigned
09 Dec 2002 288b Director resigned
03 Dec 2002 NEWINC Incorporation