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SPRINGFIELD PARK PROPERTIES LIMITED

Company number 02880390

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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)
18 Feb 1994 CERTNM Company name changed\certificate issued on 18/02/94
05 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Feb 1994 123 £ nc 100/2000000 05/01/94
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Request Document£ nc 100/2000000 05/01/94
05 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1994 287 Registered office changed on 05/02/94 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 05/02/94 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Dec 1993 NEWINC Incorporation