SWINGLO LIMITED — Filings & Documents (56)
(E)Information sheet re S.291AA(9)
2004-03-26 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-19 · Annual Return
(E)Information sheet re S.291AA(7)
2003-12-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-11-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-08-15 · Name Change
(E)Special resolution for change of name
2001-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-25 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-20 · Share Related
(E)Ordinary resolution
2000-09-20 · Other
(E)FSC1 - Return of Allotments
2000-09-20 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-18 · Other
(E)Special resolution for change of name
2000-04-26 · Other
Certificate of Incorporation on Change of Name
2000-04-26 · Name Change
(E)Ordinary resolution
2000-04-15 · Other
(E)FSC1 - Return of Allotments
2000-04-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-22 · Other
(E)Resignation letter from directors or secretaries
2000-03-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-03-22 · Address Change
(E)Declaration of solvency
2000-02-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)Special resolution
1999-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-17 · Annual Return
(E)Annual return
1997-03-21 · Annual Return
(E)Annual return
1996-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-27 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-10-27 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-27 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-16 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-16 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-16 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-16 · Other
(E)Ordinary resolution
1995-06-16 · Other
(E)FX(i) - Return of first directors and secretary
1995-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-16 · Address Change
(E)FIB - Return of allotments
1995-06-16 · Other
(E)Memorandum & Articles of Association
1995-03-14 · Memorandum & Articles
(E)Declaration of Compliance
1995-03-14 · Other
Certificate of Incorporation
1995-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-19 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-12-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-15 | |
| (E)Special resolution for change of name | Other | 2001-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-20 | |
| (E)Ordinary resolution | Other | 2000-09-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-18 | |
| (E)Special resolution for change of name | Other | 2000-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-26 | |
| (E)Ordinary resolution | Other | 2000-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-22 | |
| (E)Declaration of solvency | Other | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)Special resolution | Other | 1999-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-17 | |
| (E)Annual return | Annual Return | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-16 | |
| (E)Ordinary resolution | Other | 1995-06-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-16 | |
| (E)FIB - Return of allotments | Other | 1995-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-14 | |
| (E)Declaration of Compliance | Other | 1995-03-14 | |
| Certificate of Incorporation | Incorporation | 1995-03-14 |
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