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SWIFT SECURITIES LIMITED

Company number 01559494

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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)
07 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 395 Particulars of mortgage/charge
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04 Jul 1994 AA Full accounts made up to 31 March 1994
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27 Jun 1994 363s Return made up to 28/06/94; no change of members
  • 363(288) ‐ Director resigned
27 Jun 1994 288 Director resigned
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09 Feb 1994 395 Particulars of mortgage/charge
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22 Sep 1993 395 Particulars of mortgage/charge
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31 Aug 1993 AA Full accounts made up to 31 March 1993
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28 Jun 1993 363s Return made up to 28/06/93; full list of members
24 Jan 1993 287 Registered office changed on 24/01/93 from: 180-182 st marys lane upminster essex RM14 3BT
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Request DocumentRegistered office changed on 24/01/93 from: 180-182 st marys lane upminster essex RM14 3BT
23 Sep 1992 AA Full accounts made up to 31 March 1992
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01 Aug 1992 395 Particulars of mortgage/charge
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24 Jul 1992 363s Return made up to 28/06/92; no change of members
05 Nov 1991 395 Particulars of mortgage/charge
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02 Aug 1991 395 Particulars of mortgage/charge
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17 Jul 1991 363b Return made up to 28/06/91; no change of members
03 Jul 1991 AA Full accounts made up to 31 March 1991
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17 May 1991 395 Particulars of mortgage/charge
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10 May 1991 395 Particulars of mortgage/charge
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27 Feb 1991 395 Particulars of mortgage/charge
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08 Feb 1991 395 Particulars of mortgage/charge
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29 Dec 1990 395 Particulars of mortgage/charge
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12 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
12 Nov 1990 363 Return made up to 03/09/90; full list of members