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SPEN HILL MANAGEMENT LIMITED

Company number 02460426

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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)
23 Dec 1992 AA Full accounts made up to 29 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 29 February 1992
24 Jan 1992 363s Return made up to 16/01/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/01/92; no change of members
24 Oct 1991 AA Accounts for a dormant company made up to 23 February 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 23 February 1991
24 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jul 1991 CERTNM Company name changed nowbetter LIMITED\certificate issued on 25/07/91
17 Feb 1991 363a Return made up to 16/01/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/01/91; full list of members
24 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1990 224 Accounting reference date notified as 26/02
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Request DocumentAccounting reference date notified as 26/02
05 Mar 1990 287 Registered office changed on 05/03/90 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/03/90 from: 2 baches street london N1 6UB
05 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
22 Feb 1990 MEM/ARTS Memorandum and Articles of Association
22 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1990 NEWINC Incorporation