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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)
20 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jul 2007 169 £ ic 35139988/34139988 29/06/07 £ sr 1000000@1=1000000
18 May 2007 363a Return made up to 30/04/07; full list of members
15 May 2007 288a New director appointed
20 Dec 2006 AA Group of companies' accounts made up to 31 August 2006
26 Jul 2006 169 £ ic 36139988/35139988 30/06/06 £ sr 1000000@1=1000000
06 Jul 2006 288b Director resigned
21 Jun 2006 288b Director resigned
10 May 2006 363s Return made up to 30/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2006 AUD Auditor's resignation
07 Mar 2006 AA Group of companies' accounts made up to 31 August 2005
03 Jan 2006 288b Director resigned
10 May 2005 363s Return made up to 30/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2005 AA Group of companies' accounts made up to 31 August 2004
23 Nov 2004 363s Return made up to 07/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2004 288a New director appointed
01 Apr 2004 288a New director appointed
24 Mar 2004 395 Particulars of mortgage/charge
11 Mar 2004 SA Statement of affairs
11 Mar 2004 88(2)R Ad 03/03/04--------- £ si 36127499@1=36127499 £ ic 12489/36139988
10 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2004 88(2)R Ad 26/02/04--------- £ si 12488@1=12488 £ ic 1/12489
10 Mar 2004 288a New director appointed
10 Mar 2004 288a New director appointed