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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)
10 Mar 2004 288a New director appointed
08 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2004 123 £ nc 1000/36139988 18/02/04
08 Mar 2004 288b Secretary resigned
08 Mar 2004 288b Director resigned
08 Mar 2004 225 Accounting reference date shortened from 30/11/04 to 31/08/04
08 Mar 2004 287 Registered office changed on 08/03/04 from: 100 barbirolli square manchester M2 3AB
08 Mar 2004 288a New director appointed
08 Mar 2004 288a New secretary appointed;new director appointed
17 Feb 2004 CERTNM Company name changed inhoco 3007 LIMITED\certificate issued on 17/02/04
07 Nov 2003 NEWINC Incorporation