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SWIFT HOLDINGS (UK) LIMITED

Company number 04956515

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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)
14 May 2011 CH01 Director's details changed for John Richard White on 30 April 2011
14 May 2011 CH01 Director's details changed for Keith Brayshaw on 30 April 2011
03 Mar 2011 AA Group of companies' accounts made up to 31 August 2010
01 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2010 CC04 Statement of company's objects
13 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for John Richard White on 30 April 2010
13 May 2010 CH03 Secretary's details changed for Keith Brayshaw on 30 April 2010
13 May 2010 AR01 Annual return made up to 30 April 2009 with full list of shareholders
14 Dec 2009 AA Group of companies' accounts made up to 31 August 2009
27 May 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 175 30/03/2009
27 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2009 123 Nc inc already adjusted 30/03/09
07 Apr 2009 88(2) Ad 30/03/09\gbp si 27805@1=27805\gbp ic 34139988/34167793\
26 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
26 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
03 Feb 2009 288b Appointment terminated director gordon brown
28 Jan 2009 AA Group of companies' accounts made up to 31 August 2008
22 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
18 Jul 2008 169 Gbp ic 34139988/33139988\01/07/08\gbp sr 1000000@1=1000000\
03 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 May 2008 363a Return made up to 30/04/08; full list of members
28 Feb 2008 AA Full accounts made up to 31 August 2007
30 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jul 2007 288b Director resigned