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SPEN HILL PROPERTIES (HOLDINGS) PLC

Company number 02412674

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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)
06 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Nov 1989 123 £ nc 100000/1000000 26/10/89
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Request Document£ nc 100000/1000000 26/10/89
06 Nov 1989 224 Accounting reference date notified as 26/02
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Request DocumentAccounting reference date notified as 26/02
02 Nov 1989 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
02 Nov 1989 117 Application to commence business
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Request DocumentApplication to commence business
25 Oct 1989 CERTNM Company name changed marketmoney public LIMITED compa ny\certificate issued on 26/10/89
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Request DocumentCompany name changed marketmoney public LIMITED compa ny\certificate issued on 26/10/89
25 Oct 1989 CERTNM Company name changed\certificate issued on 25/10/89
10 Aug 1989 NEWINC Incorporation
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Request DocumentIncorporation