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SPITALFIELDS HOLDINGS LIMITED

Company number 02268187

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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)
16 Apr 1997 88(2)R Ad 02/02/97-04/04/97 £ si 2@1=2 £ ic 10418864/10418866
16 Apr 1997 88(2)R Ad 02/02/97--------- £ si 2@1=2 £ ic 10418862/10418864
16 Apr 1997 88(2)R Ad 02/02/97--------- £ si 2@1=2 £ ic 10418860/10418862
19 Nov 1996 288a New director appointed
19 Nov 1996 288a New director appointed
19 Nov 1996 288b Director resigned
01 Nov 1996 AA Full group accounts made up to 31 December 1995
29 Oct 1996 MEM/ARTS Memorandum and Articles of Association
29 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1996 288c Director's particulars changed
24 Sep 1996 288 Director resigned
24 Sep 1996 288 New director appointed
29 Aug 1996 363a Return made up to 30/07/96; full list of members
17 Jul 1996 288 New director appointed
17 Jul 1996 288 Director resigned
18 Feb 1996 88(2) Ad 24/11/95--------- £ si 189042@1=189042 £ ic 31067838/31256880
22 Nov 1995 288 Director resigned;new director appointed
07 Sep 1995 363x Return made up to 30/07/95; full list of members
25 Jul 1995 88(2)R Ad 05/01/95-05/06/95 £ si 185958@1=185958 £ ic 30695922/30881880
20 Jun 1995 AA Full group accounts made up to 31 December 1994
19 Jan 1995 88(2)R Ad 24/11/94--------- £ si 189042@1=189042 £ ic 30506880/30695922
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/11/94--------- £ si 189042@1=189042 £ ic 30506880/30695922
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 288 Director resigned;new director appointed
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;new director appointed
31 Oct 1994 88(2)R Ad 24/05/94-24/05/94 £ si 185958@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/05/94-24/05/94 £ si 185958@1
24 Oct 1994 288 Director resigned;new director appointed
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;new director appointed