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SWIFT BUSINESS SERVICES LIMITED

Company number 02390198

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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)
25 Aug 1995 363s Return made up to 30/05/95; no change of members
  • 363(288) ‐ Director resigned
14 Aug 1995 AA Accounts for a small company made up to 31 March 1994
21 Jun 1994 363s Return made up to 30/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/05/94; no change of members
17 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
12 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1993 363s Return made up to 30/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/05/93; full list of members
21 Jul 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
11 May 1993 288 New director appointed
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Request DocumentNew director appointed
11 May 1993 363s Return made up to 30/05/92; change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
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Request DocumentReturn made up to 30/05/92; change of members
24 Apr 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
13 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1992 88(2)R Ad 03/01/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 03/01/92--------- £ si 98@1=98 £ ic 2/100
11 Mar 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
11 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Mar 1992 363a Return made up to 30/05/91; no change of members
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Request DocumentReturn made up to 30/05/91; no change of members
13 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Jan 1992 CERTNM Company name changed pentree LIMITED\certificate issued on 07/01/92
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Request DocumentCompany name changed pentree LIMITED\certificate issued on 07/01/92
06 Jan 1992 CERTNM Company name changed\certificate issued on 06/01/92
06 Dec 1991 287 Registered office changed on 06/12/91 from: 43 barley croft stevenage herts SG2 9NP
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Request DocumentRegistered office changed on 06/12/91 from: 43 barley croft stevenage herts SG2 9NP
06 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
05 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1991 363a Return made up to 30/05/90; full list of members
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Request DocumentReturn made up to 30/05/90; full list of members
19 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1991 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed