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SWIFT TECHNICAL GROUP HOLDINGS LIMITED

Company number 05851394

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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)
06 Sep 2007 363s Return made up to 20/06/07; full list of members; amend
09 Aug 2007 288b Director resigned
25 Jul 2007 363s Return made up to 20/06/07; full list of members
04 Jun 2007 287 Registered office changed on 04/06/07 from: higgison house, 381-383 city road, london, EC1V 1NW
04 Jun 2007 288b Secretary resigned
04 Jun 2007 288a New secretary appointed
30 May 2007 88(2)R Ad 17/04/07--------- £ si 1500000@.00005= 75 £ ic 9401/9476
19 Apr 2007 288a New director appointed
19 Apr 2007 288a New director appointed
19 Apr 2007 288a New director appointed
19 Apr 2007 288b Director resigned
05 Mar 2007 288a New director appointed
05 Mar 2007 288a New director appointed
25 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2007 88(2)R Ad 14/12/06--------- £ si 2000000@.00005= 100 £ ic 9301/9401
04 Jan 2007 122 S-div 14/12/06
04 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 14/12/06
04 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re contract 14/12/06
04 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 14/12/06
09 Aug 2006 SA Statement of affairs
09 Aug 2006 88(2)R Ad 28/06/06--------- £ si 93000000@.0001= 9300 £ ic 1/9301
04 Aug 2006 123 Nc inc already adjusted 28/06/06