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NU-SWIFT (ENGINEERING) LIMITED

Company number 02916187

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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 363s Return made up to 01/04/01; full list of members
31 May 2000 AA Full accounts made up to 31 December 1999
11 Apr 2000 363s Return made up to 01/04/00; full list of members
03 Feb 2000 288a New director appointed
10 Jan 2000 395 Particulars of mortgage/charge
07 Jan 2000 155(6)a Declaration of assistance for shares acquisition
07 Jan 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 May 1999 AA Full accounts made up to 31 December 1998
31 Mar 1999 363s Return made up to 01/04/99; no change of members
25 Sep 1998 AUD Auditor's resignation
14 Jul 1998 288a New director appointed
09 Apr 1998 AA Full accounts made up to 31 December 1997
06 Apr 1998 363s Return made up to 01/04/98; 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 01/04/98; full list of members
23 Feb 1998 288b Director resigned
16 Sep 1997 395 Particulars of mortgage/charge
15 Aug 1997 AA Full accounts made up to 31 December 1996
25 Mar 1997 363s Return made up to 01/04/97; no change of members
21 May 1996 AA Full accounts made up to 31 December 1995
13 Apr 1996 363s Return made up to 01/04/96; no change of members
12 Jun 1995 AA Full accounts made up to 31 December 1994
08 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 1995 363s Return made up to 06/04/95; full list of members
  • 363(287) ‐ Registered office changed on 04/05/95