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SPRINGFORM TECHNOLOGY LIMITED

Company number 02785492

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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)
08 May 1998 288a New director appointed
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08 May 1998 288a New secretary appointed
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08 May 1998 288b Director resigned
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08 May 1998 288b Secretary resigned;director resigned
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08 Apr 1998 363s Return made up to 01/02/98; no change of members
27 Mar 1998 288b Director resigned
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27 Mar 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
27 Mar 1998 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
19 Nov 1997 AA Accounts for a small company made up to 31 March 1997
06 Apr 1997 363s Return made up to 01/02/97; full list of members
27 Jan 1997 AA Accounts for a small company made up to 31 March 1996
11 Mar 1996 363s Return made up to 01/02/96; no change of members
23 Aug 1995 AA Accounts for a small company made up to 31 March 1995
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Request DocumentAccounts for a small company made up to 31 March 1995
31 Jan 1995 363s Return made up to 01/02/95; no change of members
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Request DocumentReturn made up to 01/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
25 Feb 1994 363s Return made up to 01/02/94; full list of members
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02 Oct 1993 288 Director resigned;new director appointed
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29 Sep 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
18 Jun 1993 288 New director appointed
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18 Jun 1993 288 Secretary resigned;new secretary appointed;new director appointed
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09 Jun 1993 287 Registered office changed on 09/06/93 from: 27 holywell hill st albans hertfordshire AL1 1EZ
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Request DocumentRegistered office changed on 09/06/93 from: 27 holywell hill st albans hertfordshire AL1 1EZ
03 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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