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SWIFT HORSMAN EMPLOYEE BENEFIT TRUST COMPANY LIMITED

Company number 05092704

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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)
03 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 May 2005	88(2)R	Ad 01/07/04--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 01/07/04--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 1 page (1 page)
08 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 2004	225	Accounting reference date shortened from 30/04/05 to 31/03/05	View PDF Accounting reference date shortened from 30/04/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
08 Jun 2004	287	Registered office changed on 08/06/04 from: holland court the close norwich norfolk NR1 4DX	View PDF Registered office changed on 08/06/04 from: holland court the close norwich norfolk NR1 4DX - link opens in a new window - 1 page (1 page)
08 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
08 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 May 2004	CERTNM	Company name changed legislator 1676 LIMITED\certificate issued on 25/05/04	View PDF Company name changed legislator 1676 LIMITED\certificate issued on 25/05/04 - link opens in a new window - 2 pages (2 pages)
02 Apr 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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