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S.W.I.F.T. UK AND IRELAND LIMITED

Company number 03116915

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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)
17 May 2004 AA Full accounts made up to 31 December 2003
17 Nov 2003 363a Return made up to 23/10/03; no change of members
05 Sep 2003 AA Full accounts made up to 31 December 2002
29 Oct 2002 363a Return made up to 23/10/02; full list of members
29 Oct 2002 288c Director's particulars changed
29 Oct 2002 288c Director's particulars changed
03 Aug 2002 AA Full accounts made up to 31 December 2001
23 Nov 2001 363a Return made up to 23/10/01; full list of members
23 Nov 2001 288c Secretary's particulars changed;director's particulars changed
23 Nov 2001 288c Director's particulars changed
19 Sep 2001 AA Full accounts made up to 31 December 2000
12 Dec 2000 288c Director's particulars changed
12 Dec 2000 363a Return made up to 23/10/00; full list of members
15 Nov 2000 AUD Auditor's resignation
15 Nov 2000 288b Director resigned
15 Nov 2000 288b Director resigned
04 Jul 2000 AA Full accounts made up to 31 December 1999
12 Nov 1999 363a Return made up to 23/10/99; full list of members
28 Oct 1999 287 Registered office changed on 28/10/99 from: corn exchange 6TH floor 55 marklane london EC3
18 Jun 1999 AA Full accounts made up to 31 December 1998
04 Feb 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
20 Nov 1998 363s Return made up to 23/10/98; full list of members
  • 363(287) ‐ Registered office changed on 20/11/98
  • 363(288) ‐ Director resigned
17 Aug 1998 AUD Auditor's resignation
12 Aug 1998 MEM/ARTS Memorandum and Articles of Association
12 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association