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SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED

Company number 00980694

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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)
20 May 1999 MEM/ARTS Memorandum and Articles of Association
20 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1999 288a New director appointed
07 May 1999 AA Full group accounts made up to 31 December 1998
22 Mar 1999 363a Return made up to 27/02/99; full list of members
22 Mar 1999 353 Location of register of members
09 Feb 1999 MEM/ARTS Memorandum and Articles of Association
09 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1998 288c Secretary's particulars changed
15 Jul 1998 288b 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
15 Jul 1998 288b 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
03 Jul 1998 AA Full group accounts made up to 31 December 1997
31 Mar 1998 363a Return made up to 27/02/98; full list of members
06 Nov 1997 288a New director appointed
22 Sep 1997 288c Director's particulars changed
30 Jul 1997 288a New director appointed
06 Jun 1997 AA Full group accounts made up to 31 December 1996
27 Mar 1997 363a Return made up to 27/02/97; full list of members
27 Mar 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
18 Feb 1997 288a New director appointed
13 Feb 1997 288a New director appointed
08 Jan 1997 288b Director resigned
08 Jan 1997 288b Director resigned
11 Nov 1996 288b Director resigned
14 Oct 1996 288c Director's particulars changed