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SWIFTNET LIMITED

Company number 02469394

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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 Apr 2001 363a Return made up to 12/02/01; full list of members
20 Feb 2001 88(2)R Ad 20/07/00--------- £ si 3987@1=3987 £ ic 22000/25987
17 Oct 2000 AA Accounts for a small company made up to 31 December 1999
21 Jul 2000 123 Nc inc already adjusted 16/06/00
21 Jul 2000 288b Director resigned
21 Jul 2000 MEM/ARTS Memorandum and Articles of Association
10 Jul 2000 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Jul 2000 RESOLUTIONS Resolutions
  • ERES11 ‐ Extraordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Jul 2000 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
06 Jun 2000 288a New director appointed
07 Apr 2000 MEM/ARTS Memorandum and Articles of Association
06 Mar 2000 363s Return made up to 12/02/00; full list of members
07 Jan 2000 AA Accounts for a small company made up to 31 December 1998
07 Jan 2000 88(2)R Ad 26/07/99--------- £ si 11000@1=11000 £ ic 5500/16500
07 Jan 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jan 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Mar 1999 363s Return made up to 12/02/99; no change of members
22 Dec 1998 AA Accounts for a small company made up to 31 December 1997
25 Feb 1998 363a Return made up to 12/02/98; no change of members
02 Feb 1998 AA Accounts for a small company made up to 31 December 1996
10 Mar 1997 363a Return made up to 12/02/97; full list of members
03 Feb 1997 AA Accounts for a small company made up to 31 December 1995
28 Feb 1996 363x Return made up to 12/02/96; full list of members