SWIRE INVESTMENTS LIMITED — Filings & Documents (57)
(E)Final statement of accounts
1990-01-09 · Other
(E)Return of final meeting
1990-01-09 · Other
(E)Notice of appointment of liquidators
1989-09-01 · Other
(E)Declaration of solvency
1989-08-04 · Other
(E)Ordinary and special resolution
1989-08-04 · Other
(E)Notice of appointment of liquidators
1989-08-04 · Other
(E)Annual return
1989-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-15 · Other
(E)FVIII - Annual return by certificate of no change
1988-03-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-03-03 · Annual Return
(E)Annual return
1986-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-31 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1985-12-17 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1985-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-28 · Director/Secretary Change
(E)Annual return
1985-03-28 · Annual Return
(E)Special resolution
1984-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-06 · Other
(E)Annual return
1984-05-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-05 · Other
(E)Annual return
1983-05-04 · Annual Return
(E)Annual return
1982-04-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-01 · Other
(E)Annual return
1981-04-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-14 · Other
(E)Special resolution
1980-09-10 · Other
(E)Annual return
1980-04-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-01 · Other
(E)Annual return
1979-04-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-05 · Other
(E)Annual return
1978-01-05 · Annual Return
(E)Annual return
1977-03-19 · Annual Return
(E)Notice of registered office and any change thereof
1977-03-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-30 · Other
(E)Annual return
1976-03-22 · Annual Return
(E)Annual return
1975-03-21 · Annual Return
(E)Special resolution
1975-03-20 · Other
(E)Annual return
1974-04-01 · Annual Return
(E)FIB - Return of allotments
1973-12-17 · Other
(E)Annual return
1973-11-30 · Annual Return
(E)Notice of registered office and any change thereof
1973-10-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-19 · Other
(E)Memorandum & Articles of Association
1973-10-19 · Memorandum & Articles
(E)Special resolution
1973-09-04 · Other
Certificate of Incorporation on Change of Name
1973-09-04 · Name Change
(E)FIII - Notice of increase in nominal capital
1973-08-29 · Other
(E)Memorandum & Articles of Association
1973-06-19 · Memorandum & Articles
(E)Statutory Declaration
1973-06-19 · Other
Certificate of Incorporation
1973-06-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1990-01-09 | |
| (E)Return of final meeting | Other | 1990-01-09 | |
| (E)Notice of appointment of liquidators | Other | 1989-09-01 | |
| (E)Declaration of solvency | Other | 1989-08-04 | |
| (E)Ordinary and special resolution | Other | 1989-08-04 | |
| (E)Notice of appointment of liquidators | Other | 1989-08-04 | |
| (E)Annual return | Annual Return | 1989-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-03 | |
| (E)Annual return | Annual Return | 1986-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1985-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-28 | |
| (E)Annual return | Annual Return | 1985-03-28 | |
| (E)Special resolution | Other | 1984-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-06 | |
| (E)Annual return | Annual Return | 1984-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-05 | |
| (E)Annual return | Annual Return | 1983-05-04 | |
| (E)Annual return | Annual Return | 1982-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-01 | |
| (E)Annual return | Annual Return | 1981-04-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-14 | |
| (E)Special resolution | Other | 1980-09-10 | |
| (E)Annual return | Annual Return | 1980-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-01 | |
| (E)Annual return | Annual Return | 1979-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-05 | |
| (E)Annual return | Annual Return | 1978-01-05 | |
| (E)Annual return | Annual Return | 1977-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-30 | |
| (E)Annual return | Annual Return | 1976-03-22 | |
| (E)Annual return | Annual Return | 1975-03-21 | |
| (E)Special resolution | Other | 1975-03-20 | |
| (E)Annual return | Annual Return | 1974-04-01 | |
| (E)FIB - Return of allotments | Other | 1973-12-17 | |
| (E)Annual return | Annual Return | 1973-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-10-19 | |
| (E)Special resolution | Other | 1973-09-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-09-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-06-19 | |
| (E)Statutory Declaration | Other | 1973-06-19 | |
| Certificate of Incorporation | Incorporation | 1973-06-19 |
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