PAUL SWIFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/9825 July 1998 | NEW SECRETARY APPOINTED |
| 23/07/9823 July 1998 | SECRETARY RESIGNED |
| 23/07/9823 July 1998 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: CHICHESTER HOUSE 278/282 HIGH HOLBORN LONDON WC1V 7ER |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/978 April 1997 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 18/12/9618 December 1996 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/02/9615 February 1996 | APPOINTMENT OF RECEIVER/MANAGER |
| 07/11/957 November 1995 | RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/11/941 November 1994 | RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS |
| 10/08/9410 August 1994 | � NC 20000/200000 29/07/94 |
| 10/08/9410 August 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/07/94 |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/11/938 November 1993 | RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/02/926 February 1992 | RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS; AMEND |
| 05/01/925 January 1992 | NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/11/8916 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/11/898 November 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | NC INC ALREADY ADJUSTED |
| 05/12/885 December 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/88 |
| 05/12/885 December 1988 | WD 18/11/88 AD 18/11/88--------- � SI 19998@1=19998 � IC 2/20000 |
| 04/06/884 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/884 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/04/8826 April 1988 | ADOPT MEM AND ARTS 220388 |
| 26/04/8826 April 1988 | REGISTERED OFFICE CHANGED ON 26/04/88 FROM: 31 CORSHAM ST LONDON N1 6UB |
| 26/04/8826 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/886 April 1988 | COMPANY NAME CHANGED DESLANE LIMITED CERTIFICATE ISSUED ON 07/04/88 |
| 15/03/8815 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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