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SPSC DOWN LIMITED

Company number 00596732

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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)
11 Dec 1996 88(2)R Ad 08/11/96--------- £ si 76800@1=76800 £ ic 73200/150000
11 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jul 1996 AA Full accounts made up to 31 August 1995
14 Dec 1995 363s Return made up to 15/12/95; no change of members
05 Jun 1995 AA Accounts for a small company made up to 31 August 1994
15 Feb 1995 363s Return made up to 15/12/94; full list of members
  • 363(287) ‐ Registered office changed on 15/02/95
  • 363(288) ‐ Secretary 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 DocumentReturn made up to 15/12/94; full list of members
15 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 May 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
17 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Apr 1994 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
27 Apr 1994 88(2)R Ad 21/03/94--------- £ si 73000@1=73000 £ ic 1000/74000
30 Mar 1994 123 Nc inc already adjusted 21/03/94
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Request DocumentNc inc already adjusted 21/03/94
30 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
07 Jan 1994 363s Return made up to 15/12/93; 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 15/12/93; no change of members
01 Mar 1993 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
28 Feb 1993 287 Registered office changed on 28/02/93 from: palladium house 3RD floor 1/4 argyll street london W1V 1AD
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Request DocumentRegistered office changed on 28/02/93 from: palladium house 3RD floor 1/4 argyll street london W1V 1AD
15 Dec 1992 363s Return made up to 15/12/92; full list of members
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Request DocumentReturn made up to 15/12/92; full list of members
23 Mar 1992 AA Accounts for a small company made up to 31 August 1991
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Request DocumentAccounts for a small company made up to 31 August 1991
23 Mar 1992 363s Return made up to 15/12/91; 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 15/12/91; no change of members
10 Feb 1991 AA Accounts for a small company made up to 31 August 1990
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Request DocumentAccounts for a small company made up to 31 August 1990
10 Feb 1991 363a Return made up to 31/12/90; 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 31/12/90; no change of members