SWIFT TRADING GROUP LIMITED — Filings & Documents (33)
(E)Special resolution
1998-09-23 · Other
(E)Final statement of accounts
1998-09-23 · Other
(E)Return of final meeting
1998-09-23 · Other
(E)Special resolution
1998-04-17 · Other
(E)Notice of appointment of liquidators
1998-04-17 · Other
(E)Declaration of solvency
1998-03-20 · Other
(E)Annual return
1997-04-30 · Annual Return
(E)Annual return
1996-04-26 · Annual Return
Certificate of Incorporation on Change of Name
1995-11-16 · Name Change
(E)Special resolution for change of name
1995-11-16 · Other
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Annual return
1995-04-28 · Annual Return
(E)Annual return
1994-01-03 · Annual Return
(E)Ordinary resolution
1993-08-27 · Other
(E)FIB - Return of allotments
1993-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-23 · Address Change
(E)Ordinary resolution
1993-03-04 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-04 · Other
(E)Annual return
1992-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-17 · Address Change
(E)Special resolution
1992-03-24 · Other
Certificate of Incorporation on Change of Name
1992-03-24 · Name Change
(E)FIB - Return of allotments
1991-12-19 · Other
(E)FX(i) - Return of first directors and secretary
1991-09-19 · Director/Secretary Change
(E)Ordinary and special resolution
1991-08-06 · Other
Certificate of Incorporation on Change of Name
1991-08-06 · Name Change
(E)Memorandum & Articles of Association
1991-04-18 · Memorandum & Articles
(E)Statutory Declaration
1991-04-18 · Other
Certificate of Incorporation
1991-04-18 · Incorporation
(E)Notice of registered office and any change thereof
1991-04-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-09-23 | |
| (E)Final statement of accounts | Other | 1998-09-23 | |
| (E)Return of final meeting | Other | 1998-09-23 | |
| (E)Special resolution | Other | 1998-04-17 | |
| (E)Notice of appointment of liquidators | Other | 1998-04-17 | |
| (E)Declaration of solvency | Other | 1998-03-20 | |
| (E)Annual return | Annual Return | 1997-04-30 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-11-16 | |
| (E)Special resolution for change of name | Other | 1995-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)Ordinary resolution | Other | 1993-08-27 | |
| (E)FIB - Return of allotments | Other | 1993-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-23 | |
| (E)Ordinary resolution | Other | 1993-03-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-04 | |
| (E)Annual return | Annual Return | 1992-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-17 | |
| (E)Special resolution | Other | 1992-03-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-24 | |
| (E)FIB - Return of allotments | Other | 1991-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-19 | |
| (E)Ordinary and special resolution | Other | 1991-08-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-18 | |
| (E)Statutory Declaration | Other | 1991-04-18 | |
| Certificate of Incorporation | Incorporation | 1991-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-18 |
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