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SWIFTEST (ALDERSHOT) LIMITED

Company number 02847128

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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 Nov 1997 288a New secretary appointed
06 Nov 1997 288b Director resigned
06 Nov 1997 288b Secretary resigned
26 Sep 1997 363s Return made up to 17/08/97; full list of members
01 Sep 1997 88(2)R Ad 01/09/96--------- £ si 98@98=9604 £ ic 100/9704
14 Aug 1997 AA Accounts for a small company made up to 31 March 1997
01 Feb 1997 AA Accounts for a small company made up to 31 March 1996
16 Oct 1996 287 Registered office changed on 16/10/96 from: the old forge high street stanwell village middlesex TW19 7JR
23 Sep 1996 363s Return made up to 17/08/96; no change of members
  • 363(287) ‐ Registered office changed on 23/09/96
09 Feb 1996 AA Accounts for a small company made up to 31 March 1995
13 Sep 1995 363s Return made up to 17/08/95; no change of members
  • 363(287) ‐ Registered office changed on 13/09/95
12 Sep 1995 88(2)R Ad 08/09/95--------- £ si 98@1=98 £ ic 2/100
14 Aug 1995 288 Director resigned
02 Feb 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
14 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Nov 1994 288 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 director appointed
06 Sep 1994 363s Return made up to 24/08/94; full list of members
  • 363(287) ‐ Registered office changed on 06/09/94
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 24/08/94; full list of members
26 Apr 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
05 Oct 1993 123 Nc inc already adjusted 16/09/93
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Request DocumentNc inc already adjusted 16/09/93
05 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1993 CERTNM Company name changed speed 3769 LIMITED\certificate issued on 29/09/93
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Request DocumentCompany name changed speed 3769 LIMITED\certificate issued on 29/09/93
27 Sep 1993 287 Registered office changed on 27/09/93 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/09/93 from: classic house 174-180 old street london EC1V 9BP