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SPRINGER NATURE HOLDINGS LIMITED

Company number 00046694

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
23 Nov 1994 88(2)R Ad 11/11/94--------- £ si 111@1=111 £ ic 753918/754029
23 Nov 1994 88(2)R Ad 11/11/94--------- £ si 1439@1=1439 £ ic 752479/753918
23 Nov 1994 88(2)R Ad 11/11/94--------- £ si 368@1=368 £ ic 752111/752479
23 Nov 1994 88(2)R Ad 11/11/94--------- £ si 2435@1=2435 £ ic 749676/752111
23 Nov 1994 88(2)R Ad 11/11/94--------- £ si 323@1=323 £ ic 749353/749676
23 Nov 1994 88(2)R Ad 11/11/94--------- £ si 2203@1=2203 £ ic 747150/749353
24 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Oct 1994 AA Full group accounts made up to 31 December 1993
02 Aug 1994 363x Return made up to 07/05/94; full list of members; amend
14 Jul 1994 169 £ ic 749350/747150 08/06/94 £ sr 2200@1=2200
23 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Jun 1994 122 £ ic 749550/749350 08/06/94 £ sr 200@1=200
23 Jun 1994 122 £ ic 751550/749550 08/06/94 £ sr 2000@1=2000
13 Jun 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Jun 1994 363x Return made up to 07/05/94; full list of members
23 May 1994 88(2)R Ad 12/05/94--------- £ si 2200@1=2200 £ ic 749350/751550
26 Oct 1993 AA Full group accounts made up to 31 December 1992
06 Aug 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Aug 1993 169 £ ic 753950/749350 13/07/93 £ sr 4600@1=4600
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 753950/749350 13/07/93 £ sr 4600@1=4600
15 Jul 1993 88(2)R Ad 21/06/93--------- £ si 4600@1=4600 £ ic 749350/753950
08 Jul 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
08 Jul 1993 169 £ ic 749800/749350 02/06/93 £ sr 450@1=450
06 Jul 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed