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SWETS INFORMATION SERVICES LIMITED

Company number 00165100

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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)
16 Sep 2008 AA Full accounts made up to 31 December 2007
20 Dec 2007 363a Return made up to 12/12/07; full list of members
20 Dec 2007 288c Director's particulars changed
20 Dec 2007 288c Director's particulars changed
20 Dec 2007 288c Director's particulars changed
30 Oct 2007 AA Full accounts made up to 31 December 2006
26 Oct 2007 395 Particulars of mortgage/charge
25 Oct 2007 MEM/ARTS Memorandum and Articles of Association
03 Aug 2007 288a New secretary appointed
03 Aug 2007 288b Secretary resigned
12 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2007 403a Declaration of satisfaction of mortgage/charge
02 Feb 2007 363s Return made up to 12/12/06; full list of members
04 Jan 2007 403b Declaration of mortgage charge released/ceased
04 Nov 2006 AA Full accounts made up to 31 December 2005
29 Jun 2006 288a New director appointed
21 Feb 2006 288a New director appointed
09 Feb 2006 288b Director resigned
10 Jan 2006 363s Return made up to 12/12/05; full list of members
07 Nov 2005 AUD Auditor's resignation
28 Oct 2005 403a Declaration of satisfaction of mortgage/charge
18 Aug 2005 AA Full accounts made up to 31 December 2004
09 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution