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SWIFT TECHNOLOGY GROUP LIMITED

Company number 06700944

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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)
05 Sep 2009 123 Nc inc already adjusted 27/07/09
05 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Nov 2008 88(2) Ad 17/09/08\gbp si 9999@1=9999\gbp ic 1/10000\
14 Nov 2008 123 Nc inc already adjusted 13/11/08
14 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2008 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
22 Sep 2008 287 Registered office changed on 22/09/2008 from hornbeam house bidwell road rackheath industrial estate, rackheath norwich NR13 6PT united kingdom
18 Sep 2008 287 Registered office changed on 18/09/2008 from lower ground signet house 49/51 farringdon road london EC1M 3JP
18 Sep 2008 288a Director appointed david ian stanbridge
18 Sep 2008 288b Appointment terminated secretary alpha secretarial LIMITED
18 Sep 2008 288b Appointment terminated director alpha direct LIMITED
17 Sep 2008 NEWINC Incorporation