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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)
07 Feb 1996 AA Accounts for a small company made up to 31 December 1994
03 Oct 1995 AUD Auditor's resignation
10 Mar 1995 287 Registered office changed on 10/03/95 from: britannia house 958-964 high road north finchley london N12 9RY
17 Feb 1995 363s Return made up to 12/02/95; 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 12/02/95; no change of members
14 Jan 1995 AA Accounts for a small company made up to 31 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 AA Accounts for a small company made up to 31 December 1992
06 Apr 1994 363s Return made up to 12/02/94; full list of members
08 Sep 1993 123 Nc inc already adjusted 26/07/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 26/07/93
05 Aug 1993 88(2)R Ad 26/07/93--------- £ si 10000@1=10000 £ ic 1000/11000
05 Aug 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Aug 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jun 1993 AA Full accounts made up to 31 December 1991
02 Mar 1993 363s Return made up to 12/02/93; full list 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 12/02/93; full list of members
15 Apr 1992 363b Return made up to 31/12/91; 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 31/12/91; no change of members
20 Jan 1992 287 Registered office changed on 20/01/92 from: 18 woodstock road london NW11 8ER
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Request DocumentRegistered office changed on 20/01/92 from: 18 woodstock road london NW11 8ER
02 Jan 1992 AA Accounts for a dormant company made up to 31 December 1990
02 Jan 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
12 Dec 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 May 1991 363a Return made up to 12/02/91; full list of members
06 Mar 1991 88(2)R Ad 02/01/91--------- £ si 380@1=380 £ ic 620/1000
06 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Jan 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
17 Jan 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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