SPITFIRE DIGITAL NETWORKS LIMITED

Company number 02622508

Date	Type	Description	View / Download
27 Jan 1997	288b	Director resigned	(1 page)
27 Jan 1997	288b	Secretary resigned	(1 page)
27 Jan 1997	225	Accounting reference date shortened from 30/06/97 to 31/03/97	(1 page)
27 Jan 1997	363s	Return made up to 20/06/96; no change of members	(4 pages)
14 Jan 1997	288a	New director appointed	(2 pages)
14 Jan 1997	288a	New director appointed	(2 pages)
14 Jan 1997	288a	New secretary appointed	(2 pages)
19 Aug 1996	CERTNM	Company name changed skyrise investments LIMITED\certificate issued on 20/08/96	(3 pages)
19 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
19 Aug 1996	123	£ nc 100/1000 08/08/96	(1 page)
16 Aug 1996	287	Registered office changed on 16/08/96 from: 788-790 finchley road london NW11 7UR	(1 page)
08 Dec 1995	AA	Accounts for a dormant company made up to 30 June 1995	(1 page)
08 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
11 Sep 1995	363s	Return made up to 20/06/95; no change of members	(4 pages)
29 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
28 Jun 1995	CERTNM	Company name changed angling developments LIMITED\certificate issued on 29/06/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1995	AA	Accounts for a dormant company made up to 30 June 1994	(1 page)
18 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
28 Jun 1994	363s	Return made up to 20/06/94; 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 Document
03 May 1994	AA	Accounts for a dormant company made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1993	363s	Return made up to 20/06/93; 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 Document
21 Sep 1992	363a	Return made up to 20/06/92; 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 Document
02 Sep 1992	AA	Accounts for a dormant company made up to 30 June 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 Document