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SPARE IPG 20 LIMITED

Company number 00233766

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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)
15 Aug 2000 CERTNM Company name changed A.reyrolle and company LIMITED\certificate issued on 16/08/00
14 Jul 2000 363s Return made up to 01/07/00; full list of members
19 Jan 2000 AA Accounts for a dormant company made up to 31 December 1999
27 Jul 1999 363a Return made up to 01/07/99; full list of members
07 Jan 1999 AA Accounts for a dormant company made up to 31 December 1998
29 Jul 1998 363a Return made up to 01/07/98; no change of members
14 May 1998 288a New director appointed
14 May 1998 288b Secretary resigned
14 May 1998 288b Director resigned
14 May 1998 288b Director resigned
14 May 1998 288a New director appointed
14 May 1998 288a New secretary appointed;new director appointed
12 Jan 1998 AA Accounts for a dormant company made up to 31 December 1997
03 Aug 1997 363a Return made up to 01/07/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/07/97; full list of members
29 Jan 1997 AA Accounts for a dormant company made up to 31 December 1996
09 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
28 Aug 1996 363a Return made up to 01/07/96; full list of members
19 Aug 1996 287 Registered office changed on 19/08/96 from: nei house regent centre, newcastle-upon-tyne, NE3 3DS
01 Aug 1995 363x Return made up to 01/07/95; no change of members
17 Jul 1995 AA Accounts for a dormant company made up to 31 December 1994
17 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jul 1994 363x Return made up to 01/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/07/94; no change of members