Nu-Swift International Limited

Company Name	Nu-Swift International Limited
Company Status	Active
Company Number	00276465
Category	Private Limited Company
Incorporation Date	31 May 1933(90 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Richard John Pollard
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 1994(61 years, 7 months after company formation)
Appointment Duration	29 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mr Jean-Jacques Murray
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 July 2011(78 years, 1 month after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mr Gary Robinson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 March 2021(87 years, 10 months after company formation)
Appointment Duration	3 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Secretary Name	Mrs Sharron Louise Worthey
Status	Current
Appointed	17 September 2021(88 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mr Andrew McMenzie
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 June 2023(90 years, 1 month after company formation)
Appointment Duration	10 months, 1 week
Role	Operations Director
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Jean Pierre Landre
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	14 July 1991(58 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 26 November 1993)
Role	Company Director
Correspondence Address	Apartment 34 55 Whitworth Street Manchester M1 3WS

Director Name	David Rodney Holden
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(58 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 1992)
Role	Company Director
Correspondence Address	Mount Pleasant Howes Lane Northowram Halifax West Yorkshire HX3 7UR

Director Name	Ivan Charles Alfred Dorr
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(58 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	11 Lightridge Close Fixby Huddersfield West Yorkshire HD2 2HW

Secretary Name	Peter Michael Evans
Nationality	British
Status	Resigned
Appointed	14 July 1991(58 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 1992)
Role	Company Director
Correspondence Address	Sandfield House Winn Moor Lane Shadwell Leeds LS17 8LT

Director Name	Peter Michael Evans
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(59 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 05 July 2002)
Role	Chartered Accountant
Correspondence Address	Sandfield House Winn Moor Lane Shadwell Leeds LS17 8LT

Secretary Name	Mr Richard John Pollard
Nationality	British
Status	Resigned
Appointed	18 September 1992(59 years, 4 months after company formation)
Appointment Duration	29 years (resigned 17 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Nicholas Harvey Boyd
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(60 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 November 1993)
Role	Operations Director
Correspondence Address	6 Redclyffe Road West Didsbury Manchester M20 3JR

Director Name	Jean-Pierre Landre
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1998(65 years, 1 month after company formation)
Appointment Duration	7 years (resigned 05 July 2005)
Role	Company Director
Correspondence Address	Avenue De Boetendael 25 Brussels 1180 Belgium Foreign

Director Name	Brian Frank Gibbons
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(66 years, 8 months after company formation)
Appointment Duration	9 years (resigned 26 January 2009)
Role	Company Director
Correspondence Address	6 Buckland Gate Wexham Street Wexham Buckinghamshire SL3 6LS

Director Name	Mr Michael William Lunn
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(75 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 September 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mr David Ian Birtwistle
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2017(84 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 January 2019)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mr Andrew John Cooling
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2021(88 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 February 2023)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Contact

Website	www.unitedfirealarm.co.uk

Location

Registered Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,445,497
Gross Profit	£2,243,129
Net Worth	£14,602,878
Cash	£3,077
Current Liabilities	£4,362,015

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	19 November 2023 (5 months ago)
Next Return Due	3 December 2024 (7 months, 2 weeks from now)

Charges

2 May 2013	Delivered on: 7 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Outstanding
2 May 2013	Delivered on: 7 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Proprietor/a dp number's T7247GB00, tm number's 1086128 (GB), class 01 mark text multra,. Proprietor/a dp number T4916CH00, tm number 283056 (ch),class 01,06,09,11 mark text nu-swift,. Proprietor/a dp number T5016EU00, tm number 71084 (eu) class 01,09,37 mark text nu-swift, for details of further intellectual property charged please refer to. The form(s) MR01. Notification of addition to or amendment of charge. Outstanding
20 February 2009	Delivered on: 27 February 2009 Satisfied on: 9 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 26 sep 2005 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
6 February 2006	Delivered on: 8 February 2006 Satisfied on: 9 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 26 september 2005 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
26 September 2005	Delivered on: 30 September 2005 Satisfied on: 9 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
29 December 1999	Delivered on: 10 January 2000 Satisfied on: 9 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due by any group company (as defined) to the chargee as security trustee for the security beneficiaries (as defined) (or any of them) on any account whatsoever and under the terms of this composite guarantee and debenture and the facilities agreement dated 10 december 1999 (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 March 1997	Delivered on: 1 April 1997 Satisfied on: 9 May 2013 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including (without prejudice to the generality of the foregoing) the properties as specified in the schedule. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 March 1994	Delivered on: 1 April 1994 Satisfied on: 17 July 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from euro fire security PLC to the chargee as trustee for and on behalf of the noteholders under the terms of the trust deed dated 31 january 1994 and the loan notes (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 December 1986	Delivered on: 12 January 1987 Satisfied on: 4 April 1990 Persons entitled: Lloyds Bank PLC and Bank Paribas (Suisse) S.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargees under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 December 1985	Delivered on: 12 December 1985 Satisfied on: 22 January 1994 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks, shares & other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
17 June 2020	Full accounts made up to 31 December 2019 (30 pages)
19 November 2019	Confirmation statement made on 19 November 2019 with updates (4 pages)
18 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
27 June 2019	Accounts for a small company made up to 31 December 2018 (24 pages)
17 January 2019	Termination of appointment of David Ian Birtwistle as a director on 15 January 2019 (1 page)
29 October 2018	Director's details changed for Mr Jean-Jacques Murray on 12 October 2018 (2 pages)
13 July 2018	Confirmation statement made on 13 July 2018 with updates (4 pages)
17 May 2018	Accounts for a small company made up to 31 December 2017 (24 pages)
25 September 2017	Termination of appointment of Michael William Lunn as a director on 12 September 2017 (1 page)
25 September 2017	Appointment of Mr David Ian Birtwistle as a director on 12 September 2017 (2 pages)
25 September 2017	Appointment of Mr David Ian Birtwistle as a director on 12 September 2017 (2 pages)
25 September 2017	Termination of appointment of Michael William Lunn as a director on 12 September 2017 (1 page)
24 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
28 June 2017	Full accounts made up to 31 December 2016 (24 pages)
28 June 2017	Full accounts made up to 31 December 2016 (24 pages)
27 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
8 May 2016	Full accounts made up to 31 December 2015 (25 pages)
8 May 2016	Full accounts made up to 31 December 2015 (25 pages)
24 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 211,050 (5 pages)
24 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 211,050 (5 pages)
11 June 2015	Full accounts made up to 31 December 2014 (21 pages)
11 June 2015	Full accounts made up to 31 December 2014 (21 pages)
30 October 2014	Auditor's resignation (2 pages)
30 October 2014	Auditor's resignation (2 pages)
15 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 211,050 (5 pages)
15 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 211,050 (5 pages)
9 May 2014	Full accounts made up to 31 December 2013 (21 pages)
9 May 2014	Full accounts made up to 31 December 2013 (21 pages)
23 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
15 May 2013	Statement of company's objects (2 pages)
15 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 May 2013	Statement of company's objects (2 pages)
15 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 May 2013	Satisfaction of charge 7 in full (4 pages)
9 May 2013	Satisfaction of charge 4 in full (4 pages)
9 May 2013	Satisfaction of charge 5 in full (4 pages)
9 May 2013	Satisfaction of charge 6 in full (4 pages)
9 May 2013	Satisfaction of charge 8 in full (4 pages)
9 May 2013	Satisfaction of charge 8 in full (4 pages)
9 May 2013	Satisfaction of charge 4 in full (4 pages)
9 May 2013	Satisfaction of charge 6 in full (4 pages)
9 May 2013	Satisfaction of charge 7 in full (4 pages)
9 May 2013	Satisfaction of charge 5 in full (4 pages)
8 May 2013	Full accounts made up to 31 December 2012 (21 pages)
8 May 2013	Full accounts made up to 31 December 2012 (21 pages)
7 May 2013	Registration of charge 002764650010 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 380371. (84 pages)
7 May 2013	Registration of charge 002764650009 (38 pages)
7 May 2013	Registration of charge 002764650009 (38 pages)
7 May 2013	Registration of charge 002764650010 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 380371. (84 pages)
18 January 2013	Registered office address changed from Wistons Lane Elland Yorkshire HX5 9DS on 18 January 2013 (1 page)
18 January 2013	Registered office address changed from Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY England on 18 January 2013 (1 page)
18 January 2013	Registered office address changed from Wistons Lane Elland Yorkshire HX5 9DS on 18 January 2013 (1 page)
18 January 2013	Registered office address changed from Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY England on 18 January 2013 (1 page)
23 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
18 May 2012	Full accounts made up to 31 December 2011 (21 pages)
18 May 2012	Full accounts made up to 31 December 2011 (21 pages)
18 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
6 July 2011	Appointment of Mr Jean-Jacques Murray as a director (2 pages)
6 July 2011	Appointment of Mr Jean-Jacques Murray as a director (2 pages)
19 May 2011	Full accounts made up to 31 December 2010 (21 pages)
19 May 2011	Full accounts made up to 31 December 2010 (21 pages)
22 July 2010	Full accounts made up to 31 December 2009 (19 pages)
22 July 2010	Full accounts made up to 31 December 2009 (19 pages)
16 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Secretary's details changed for Mr Richard John Pollard on 13 July 2010 (1 page)
15 July 2010	Director's details changed for Mr Richard John Pollard on 13 July 2010 (2 pages)
15 July 2010	Secretary's details changed for Mr Richard John Pollard on 13 July 2010 (1 page)
15 July 2010	Director's details changed for Mr Richard John Pollard on 13 July 2010 (2 pages)
15 July 2010	Director's details changed for Mr Michael Lunn on 13 July 2010 (2 pages)
15 July 2010	Director's details changed for Mr Michael Lunn on 13 July 2010 (2 pages)
15 July 2009	Return made up to 13/07/09; full list of members (4 pages)
15 July 2009	Return made up to 13/07/09; full list of members (4 pages)
2 July 2009	Full accounts made up to 31 December 2008 (19 pages)
2 July 2009	Full accounts made up to 31 December 2008 (19 pages)
27 February 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
27 February 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
23 February 2009	Appointment terminated director brian gibbons (1 page)
23 February 2009	Appointment terminated director brian gibbons (1 page)
23 February 2009	Director appointed mr michael william lunn (1 page)
23 February 2009	Director appointed mr michael william lunn (1 page)
10 September 2008	Full accounts made up to 31 December 2007 (19 pages)
10 September 2008	Full accounts made up to 31 December 2007 (19 pages)
27 August 2008	Return made up to 13/07/08; full list of members (4 pages)
27 August 2008	Return made up to 13/07/08; full list of members (4 pages)
13 July 2007	Return made up to 13/07/07; full list of members (3 pages)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Return made up to 13/07/07; full list of members (3 pages)
13 July 2007	Director's particulars changed (1 page)
20 June 2007	Full accounts made up to 31 December 2006 (18 pages)
20 June 2007	Full accounts made up to 31 December 2006 (18 pages)
1 August 2006	Return made up to 13/07/06; full list of members (3 pages)
1 August 2006	Return made up to 13/07/06; full list of members (3 pages)
31 May 2006	Full accounts made up to 31 December 2005 (19 pages)
31 May 2006	Full accounts made up to 31 December 2005 (19 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
30 September 2005	Particulars of mortgage/charge (5 pages)
30 September 2005	Particulars of mortgage/charge (5 pages)
11 August 2005	Return made up to 13/07/05; full list of members (3 pages)
11 August 2005	Return made up to 13/07/05; full list of members (3 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
8 June 2005	Full accounts made up to 31 December 2004 (19 pages)
8 June 2005	Full accounts made up to 31 December 2004 (19 pages)
16 August 2004	Full accounts made up to 31 December 2003 (19 pages)
16 August 2004	Full accounts made up to 31 December 2003 (19 pages)
20 July 2004	Return made up to 13/07/04; full list of members (7 pages)
20 July 2004	Return made up to 13/07/04; full list of members (7 pages)
24 July 2003	Full accounts made up to 31 December 2002 (19 pages)
24 July 2003	Full accounts made up to 31 December 2002 (19 pages)
21 July 2003	Return made up to 13/07/03; full list of members (7 pages)
21 July 2003	Return made up to 13/07/03; full list of members (7 pages)
7 February 2003	Auditor's resignation (1 page)
7 February 2003	Auditor's resignation (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
21 July 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Director resigned (8 pages)
21 July 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Director resigned (8 pages)
2 May 2002	Full accounts made up to 31 December 2001 (19 pages)
2 May 2002	Full accounts made up to 31 December 2001 (19 pages)
2 August 2001	Full accounts made up to 31 December 2000 (18 pages)
2 August 2001	Full accounts made up to 31 December 2000 (18 pages)
18 July 2001	Return made up to 13/07/01; full list of members (7 pages)
18 July 2001	Return made up to 13/07/01; full list of members (7 pages)
20 July 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2000	Full accounts made up to 31 December 1999 (18 pages)
31 May 2000	Full accounts made up to 31 December 1999 (18 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
21 January 2000	Declaration of assistance for shares acquisition (17 pages)
21 January 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
10 January 2000	Particulars of mortgage/charge (27 pages)
7 January 2000	Memorandum and Articles of Association (17 pages)
7 January 2000	Declaration of assistance for shares acquisition (9 pages)
7 January 2000	Declaration of assistance for shares acquisition (9 pages)
7 January 2000	Declaration of assistance for shares acquisition (9 pages)
7 January 2000	Declaration of assistance for shares acquisition (9 pages)
7 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
19 July 1999	Return made up to 13/07/99; no change of members (4 pages)
11 May 1999	Full accounts made up to 31 December 1998 (19 pages)
25 September 1998	Auditor's resignation (1 page)
14 July 1998	New director appointed (2 pages)
9 April 1998	Full accounts made up to 31 December 1997 (17 pages)
15 August 1997	Full accounts made up to 31 December 1996 (16 pages)
17 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 1997	Return made up to 13/07/97; no change of members (4 pages)
1 April 1997	Particulars of mortgage/charge (7 pages)
9 July 1996	Return made up to 13/07/96; no change of members (4 pages)
21 May 1996	Full accounts made up to 31 December 1995 (18 pages)
1 August 1995	Return made up to 13/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 1995	Full accounts made up to 31 December 1994 (19 pages)
20 June 1994	Full accounts made up to 31 December 1993 (18 pages)
3 August 1993	Full accounts made up to 31 December 1992 (16 pages)
30 July 1991	Full accounts made up to 31 December 1990 (20 pages)
27 July 1990	Full accounts made up to 31 December 1989 (18 pages)
24 July 1989	Full accounts made up to 31 December 1988 (18 pages)
13 July 1988	Full accounts made up to 31 December 1987 (18 pages)
31 May 1933	Incorporation (30 pages)

Nu-Swift International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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