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Dato Capital United Kingdom

Cheque Swap LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 27, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00648861
Record last updated Thursday, June 29, 2017 6:25:47 AM UTC
Official Address Long Marston Stratford Upon Avon Warwickshire Honeybourne And Pebworth
There are 48 companies registered at this street
Postal Code CV378AQ
Sector Dormant Company

Charts

Visits

CHEQUE SWAP LIMITED (United Kingdom) Page visits 2024

Searches

CHEQUE SWAP LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 27, 2013 Annual return Annual return
Registry Mar 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 22, 2013 Resignation of one Director Resignation of one Director
Registry Mar 22, 2013 Resignation of one Director 6488... Resignation of one Director 6488...
Registry Mar 19, 2013 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Jan 15, 2013 Change of name certificate Change of name certificate
Registry Jan 15, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Nov 27, 2012 Annual accounts Annual accounts
Registry Jul 11, 2012 Annual return Annual return
Registry Jul 11, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jul 11, 2012 Change of particulars for director Change of particulars for director
Registry Jul 11, 2012 Change of particulars for director 6488... Change of particulars for director 6488...
Registry Mar 16, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2012 Appointment of a man as Director 6488... Appointment of a man as Director 6488...
Registry Mar 8, 2012 Change of registered office address Change of registered office address
Registry Mar 8, 2012 Change of accounting reference date Change of accounting reference date
Registry Mar 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 8, 2012 Resignation of one Director Resignation of one Director
Registry Mar 8, 2012 Resignation of one Director 6488... Resignation of one Director 6488...
Registry Mar 8, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 27, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 19, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 19, 2012 Statement of satisfaction in full or in part of mortgage or charge 6488... Statement of satisfaction in full or in part of mortgage or charge 6488...
Financials Sep 8, 2011 Annual accounts Annual accounts
Registry Jun 27, 2011 Annual return Annual return
Financials Oct 8, 2010 Annual accounts Annual accounts
Registry Jun 29, 2010 Annual return Annual return
Financials Sep 28, 2009 Annual accounts Annual accounts
Registry Jul 8, 2009 Annual return Annual return
Financials Aug 8, 2008 Annual accounts Annual accounts
Registry Jul 3, 2008 Annual return Annual return
Financials Sep 19, 2007 Annual accounts Annual accounts
Registry Jul 11, 2007 Annual return Annual return
Registry Aug 8, 2006 Annual return 6488... Annual return 6488...
Financials Jul 28, 2006 Annual accounts Annual accounts
Financials Jul 5, 2005 Annual accounts 6488... Annual accounts 6488...
Registry Jul 1, 2005 Annual return Annual return
Registry Feb 23, 2005 Resignation of a director Resignation of a director
Registry Jul 5, 2004 Annual return Annual return
Financials Jun 10, 2004 Annual accounts Annual accounts
Registry Jul 30, 2003 Annual return Annual return
Financials May 31, 2003 Annual accounts Annual accounts
Registry Jul 24, 2002 Annual return Annual return
Financials Jul 4, 2002 Annual accounts Annual accounts
Registry Jun 28, 2001 Annual return Annual return
Financials Jun 28, 2001 Annual accounts Annual accounts
Registry Feb 14, 2001 Resignation of a director Resignation of a director
Registry Feb 14, 2001 Appointment of a secretary Appointment of a secretary
Financials Sep 26, 2000 Annual accounts Annual accounts
Registry Aug 30, 2000 Annual return Annual return
Financials Jun 23, 1999 Annual accounts Annual accounts
Registry Jun 22, 1999 Annual return Annual return
Registry Feb 11, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 3, 1998 Annual return Annual return
Financials Jun 24, 1998 Annual accounts Annual accounts
Financials Jul 15, 1997 Annual accounts 6488... Annual accounts 6488...
Registry Jul 4, 1997 Annual return Annual return
Registry Jul 2, 1996 Annual return 6488... Annual return 6488...
Financials Jun 18, 1996 Annual accounts Annual accounts
Registry Jul 3, 1995 Annual return Annual return
Financials Jun 9, 1995 Annual accounts Annual accounts
Registry Jul 5, 1994 Director's particulars changed Director's particulars changed
Registry Jul 5, 1994 Annual return Annual return
Financials Jul 4, 1994 Annual accounts Annual accounts
Registry Jul 5, 1993 Director's particulars changed Director's particulars changed
Registry Jul 5, 1993 Annual return Annual return
Registry Jun 30, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 23, 1993 Annual accounts Annual accounts
Financials Jul 16, 1992 Annual accounts 6488... Annual accounts 6488...
Registry Jul 16, 1992 Annual return Annual return
Financials Jul 11, 1991 Annual accounts Annual accounts
Registry Jul 4, 1991 Annual return Annual return
Registry Feb 23, 1991 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 16, 1991 Annual return Annual return
Registry Jul 6, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 13, 1990 Annual accounts Annual accounts
Registry Jan 9, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 1, 1989 Annual return Annual return
Financials Aug 1, 1989 Annual accounts Annual accounts
Registry Dec 14, 1988 Annual return Annual return
Registry Nov 28, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 16, 1988 Annual accounts Annual accounts
Registry Nov 3, 1987 Annual return Annual return
Financials Sep 2, 1987 Annual accounts Annual accounts
Registry May 5, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 13, 1986 Gazettable document Gazettable document
Registry Oct 20, 1986 Alter mem and arts Alter mem and arts
Financials Oct 8, 1986 Annual accounts Annual accounts
Registry Oct 8, 1986 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 8, 1986 Annual return Annual return
Registry Oct 7, 1986 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 7, 1986 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 8, 1960 Miscellaneous document Miscellaneous document

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