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SWIFT GROUP LIMITED

Company number 00832994

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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)
02 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
30 Aug 1991 CERTNM Company name changed swift caravans LIMITED\certificate issued on 31/08/91
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Request DocumentCompany name changed swift caravans LIMITED\certificate issued on 31/08/91
28 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1991 AA Full accounts made up to 31 August 1990
26 Jun 1991 363b Return made up to 09/05/91; full list of members
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Request DocumentReturn made up to 09/05/91; full list of members
20 Mar 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Aug 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
26 Jul 1990 363 Return made up to 09/05/90; full list of members
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Request DocumentReturn made up to 09/05/90; full list of members
21 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
04 May 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Apr 1989 AA Full group accounts made up to 31 August 1988
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Request DocumentFull group accounts made up to 31 August 1988
11 Apr 1989 363 Return made up to 06/03/89; full list of members
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Request DocumentReturn made up to 06/03/89; full list of members
19 Oct 1988 88(2) Wd 10/10/88 ad 31/08/88--------- £ si 85000@1=85000 £ ic 15000/100000
27 May 1988 AA Full group accounts made up to 31 August 1987
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Request DocumentFull group accounts made up to 31 August 1987
27 May 1988 363 Return made up to 30/03/88; full list of members
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Request DocumentReturn made up to 30/03/88; full list of members
06 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 May 1988 123 £ nc 15000/100000
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Request Document£ nc 15000/100000
19 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Sep 1987 363 Return made up to 08/05/87; full list of members
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Request DocumentReturn made up to 08/05/87; full list of members
15 Sep 1987 AA Full accounts made up to 31 August 1986
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Request DocumentFull accounts made up to 31 August 1986
28 Jul 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Jun 1987 395 Particulars of mortgage/charge