Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SWISSPORT HOLDINGS LIMITED

Company number 03111971

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Oct 1997 363a Return made up to 10/10/97; no change of members
28 Jul 1997 AA Full accounts made up to 31 December 1996
08 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 1996 363a Return made up to 10/10/96; full list of members
23 Jun 1996 SA Statement of affairs
23 Jun 1996 88(2)O Ad 29/04/96--------- £ si 3541457@1
03 Jun 1996 88(2)P Ad 29/04/96--------- £ si 3541457@1=3541457 £ ic 7653001/11194458
20 May 1996 288 Secretary's particulars changed;director's particulars changed
18 Jan 1996 SA Statement of affairs
18 Jan 1996 88(2)O Ad 18/12/95--------- £ si 7653000@1
10 Jan 1996 88(2)P Ad 18/12/95--------- £ si 7653000@1=7653000 £ ic 1/7653001
27 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Nov 1995 288 Secretary resigned
22 Nov 1995 288 New director appointed
22 Nov 1995 288 New director appointed
22 Nov 1995 288 New secretary appointed;new director appointed
22 Nov 1995 288 Director resigned
22 Nov 1995 288 Director resigned
22 Nov 1995 288 Director resigned
22 Nov 1995 288 New director appointed
22 Nov 1995 287 Registered office changed on 22/11/95 from: mitre house 160 aldersgate street london EC1A 4DD