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

Company number 03116915

Date	Type	Description	View / Download
12 Aug 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
11 Aug 1998	288a	New director appointed	(2 pages)
30 Jul 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
30 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 1998	RESOLUTIONS	Resolutions RES ‐	(2 pages)
18 Aug 1997	288a	New director appointed	(2 pages)
08 Aug 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
25 Feb 1997	288c	Director's particulars changed	(1 page)
25 Feb 1997	288b	Secretary resigned	(1 page)
25 Feb 1997	288a	New secretary appointed	(2 pages)
25 Feb 1997	363a	Return made up to 23/10/96; full list of members	(8 pages)
13 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
13 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Oct 1996	225	Accounting reference date extended from 31/10/96 to 31/12/96	(1 page)
11 Mar 1996	288	New director appointed	(2 pages)
11 Mar 1996	288	New director appointed	(2 pages)
11 Mar 1996	288	New director appointed	(2 pages)
19 Jan 1996	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
19 Jan 1996	288	Director resigned;new director appointed	(2 pages)
30 Nov 1995	287	Registered office changed on 30/11/95 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA	(1 page)
28 Nov 1995	CERTNM	Company name changed northorder LIMITED\certificate issued on 29/11/95	(4 pages)
21 Nov 1995	288	Secretary resigned;new director appointed	(2 pages)
21 Nov 1995	288	New secretary appointed;director resigned;new director appointed	(2 pages)