- Company Overview for SPANFAIR LIMITED (02153521)
- Filing history for SPANFAIR LIMITED (02153521)
- People for SPANFAIR LIMITED (02153521)
- Charges for SPANFAIR LIMITED (02153521)
- More for SPANFAIR LIMITED (02153521)
| 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) |
|---|---|---|---|
| 17 Dec 1991 | 363b |
Return made up to 31/10/91; no change of members
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|
Request DocumentReturn made up to 31/10/91; no change of members |
| 02 Aug 1991 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
| 24 Feb 1991 | 363a |
Return made up to 31/12/90; no change of members
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|
Request DocumentReturn made up to 31/12/90; no change of members |
| 18 Jan 1991 | 225(1) |
Accounting reference date shortened from 31/12 to 31/03
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|
Request DocumentAccounting reference date shortened from 31/12 to 31/03 |
| 04 May 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
| 12 Mar 1990 | 287 |
Registered office changed on 12/03/90 from: 113A east street southampton hants SO1 1HD
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|
Request DocumentRegistered office changed on 12/03/90 from: 113A east street southampton hants SO1 1HD |
| 12 Mar 1990 | 363 |
Return made up to 31/10/89; full list of members
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|
Request DocumentReturn made up to 31/10/89; full list of members |
| 26 Jun 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
| 24 Jan 1989 | 363 |
Return made up to 31/10/88; full list of members
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|
Request DocumentReturn made up to 31/10/88; full list of members |
| 02 Nov 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 29 Jul 1988 | PUC 2 |
Wd 15/06/88 ad 02/06/88--------- £ si 98@1=98 £ ic 2/100
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|
Request DocumentWd 15/06/88 ad 02/06/88--------- £ si 98@1=98 £ ic 2/100 |
| 24 Jun 1988 | 287 |
Registered office changed on 24/06/88 from: 58, leigh road, eastleigh, hants. SO5 4DT
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|
Request DocumentRegistered office changed on 24/06/88 from: 58, leigh road, eastleigh, hants. SO5 4DT |
| 24 Jun 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 01 Jun 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
| 08 Oct 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 08 Oct 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 08 Oct 1987 | 287 |
Registered office changed on 08/10/87 from: 2 baches street london N1 6UB
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|
Request DocumentRegistered office changed on 08/10/87 from: 2 baches street london N1 6UB |
| 07 Oct 1987 | MEM/ARTS | Memorandum and Articles of Association | |
| 03 Oct 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 03 Oct 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 10 Aug 1987 | NEWINC | Incorporation |