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SPITALGATE DEALER SERVICES LIMITED

Company number 01646788

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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 Apr 1998 288a New director appointed
28 Nov 1997 AA Full accounts made up to 31 December 1996
28 Nov 1997 225 Accounting reference date shortened from 31/03/97 to 31/12/96
15 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jul 1997 363s Return made up to 18/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 1997 288b Director resigned
16 Apr 1997 288a New director appointed
12 Mar 1997 288b Director resigned
12 Mar 1997 288a New director appointed
22 Jan 1997 AA Full accounts made up to 31 March 1996
06 Jan 1997 288b Secretary resigned
06 Jan 1997 288a New secretary appointed
03 Sep 1996 288 New secretary appointed
03 Sep 1996 288 Secretary resigned
08 Jul 1996 363s Return made up to 18/06/96; full list of members
01 Feb 1996 AA Full accounts made up to 31 March 1995
12 Sep 1995 288 Director resigned
19 Jul 1995 363s Return made up to 18/06/95; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
10 Jul 1995 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1995 288 New director appointed
27 Jun 1995 288 Director resigned
05 May 1995 288 Director resigned
05 May 1995 288 New director appointed
13 Apr 1995 288 New director appointed
14 Mar 1995 288 Director resigned;new director appointed