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SWAP (ONE) LIMITED

Company number 05602971

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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)
27 Jan 2007	225	Accounting reference date extended from 31/10/06 to 31/12/06	View PDF Accounting reference date extended from 31/10/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
30 Oct 2006	363a	Return made up to 25/10/06; full list of members	View PDF Return made up to 25/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
05 Dec 2005	CERTNM	Company name changed nimbus law LIMITED\certificate issued on 05/12/05	View PDF Company name changed nimbus law LIMITED\certificate issued on 05/12/05 - link opens in a new window - 2 pages (2 pages)
05 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
05 Dec 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
05 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 2005	287	Registered office changed on 05/12/05 from: number one london road southampton hampshire SO15 2AE	View PDF Registered office changed on 05/12/05 from: number one london road southampton hampshire SO15 2AE - link opens in a new window - 1 page (1 page)
05 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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