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SWIFTSURE MEDICAL LIMITED

Company number 05594781

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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)
18 Jul 2006 288a New director appointed
30 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2005 SA Statement of affairs
17 Nov 2005 88(2)R Ad 26/10/05--------- us$ si 1@1=1 us$ ic 1000/1001
16 Nov 2005 88(2)R Ad 25/10/05--------- us$ si 999@1=999 us$ ic 1/1000
16 Nov 2005 288a New director appointed
09 Nov 2005 288b Director resigned
09 Nov 2005 288b Secretary resigned
09 Nov 2005 288a New secretary appointed
09 Nov 2005 288a New director appointed
09 Nov 2005 288a New director appointed
01 Nov 2005 225 Accounting reference date extended from 31/10/06 to 31/12/06
27 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2005 NEWINC Incorporation