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SPRINGFIELD COURT LIMITED

Company number 02351770

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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)
13 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jul 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
28 May 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
28 May 1991 225(1) Accounting reference date shortened from 30/09 to 30/11
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Request DocumentAccounting reference date shortened from 30/09 to 30/11
10 Apr 1991 GEN117 Addendum to annual accounts
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Request DocumentAddendum to annual accounts
10 Apr 1991 363a Return made up to 28/02/91; no change of members
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Request DocumentReturn made up to 28/02/91; no change of members
15 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Dec 1990 363 Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
07 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1989 88(2)R Wd 28/06/89 ad 07/06/89--------- £ si 285713@1=285713 £ ic 2/285715
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Request DocumentWd 28/06/89 ad 07/06/89--------- £ si 285713@1=285713 £ ic 2/285715
28 Jun 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
15 Jun 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 May 1989 MEM/ARTS Memorandum and Articles of Association
10 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
09 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 May 1989 CERTNM Company name changed baydot LIMITED\certificate issued on 07/05/89
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Request DocumentCompany name changed baydot LIMITED\certificate issued on 07/05/89
12 Apr 1989 287 Registered office changed on 12/04/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/04/89 from: 2 baches street london N1 6UB
12 Apr 1989 288 Director resigned;new director appointed
12 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Feb 1989 NEWINC Incorporation