SWIFT TECHNICAL GROUP LIMITED

Company number 04652572

Date	Type	Description	View / Download
12 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
27 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
27 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
15 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
07 Jul 2010	AP01	Appointment of Mr Andrew John Lyons as a director	(2 pages)
08 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(5 pages)
24 Dec 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
08 Jun 2009	363a	Return made up to 13/05/09; full list of members	(3 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
21 May 2008	363a	Return made up to 13/05/08; full list of members	(4 pages)
01 May 2008	AA	Full accounts made up to 31 December 2006	(13 pages)
23 Jul 2007	363s	Return made up to 13/05/07; full list of members	(8 pages)
04 Jun 2007	287	Registered office changed on 04/06/07 from: c/o higgisons, higgison house 381 - 383 city road london EC1V 1NW	(1 page)
04 Jun 2007	288b	Secretary resigned	(1 page)
04 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
03 Jan 2007	288a	New director appointed	(2 pages)
03 Jan 2007	288b	Director resigned	(1 page)
01 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(22 pages)
14 Jul 2006	288a	New secretary appointed	(2 pages)
14 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
11 Jul 2006	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
11 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
11 Jul 2006	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
11 Jul 2006	155(6)b	Declaration of assistance for shares acquisition	(14 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next