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SWIFT TECHNICAL (OPERATIONS) LIMITED

Company number 04641733

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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)
01 Sep 2006 AA Full accounts made up to 31 December 2005
13 Jul 2006 288a New secretary appointed
13 Jul 2006 288b Secretary resigned;director resigned
11 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Re loan agreement 28/06/06
11 Jul 2006 155(6)a Declaration of assistance for shares acquisition
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
15 Feb 2005 395 Particulars of mortgage/charge
14 Feb 2005 363a Return made up to 20/01/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
04 Feb 2004 363a Return made up to 20/01/04; full list of members
26 Sep 2003 88(2)R Ad 21/03/03--------- £ si 99@1=99 £ ic 1/100
13 Jun 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
23 Mar 2003 288a New secretary appointed
23 Mar 2003 288b Secretary resigned
09 Mar 2003 288a New director appointed
04 Feb 2003 288a New secretary appointed
04 Feb 2003 288a New director appointed
04 Feb 2003 288b Secretary resigned
04 Feb 2003 288b Director resigned
20 Jan 2003 NEWINC Incorporation