A-SPAN LIMITED

Company number 03196656

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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)
01 Feb 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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01 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Feb 2000 123 £ nc 1000/10000 24/11/99
26 Oct 1999 AA Accounts for a small company made up to 31 May 1999
08 Jul 1999 363s Return made up to 09/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Mar 1999 AA Accounts for a small company made up to 31 May 1998
28 Aug 1998 287 Registered office changed on 28/08/98 from: waterloo house 21 market square northampton northamptonshire NN1 2DL
12 Aug 1998 363s Return made up to 09/05/98; no change of members
06 May 1998 395 Particulars of mortgage/charge
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27 Apr 1998 AA Accounts for a small company made up to 31 May 1997
10 Sep 1997 287 Registered office changed on 10/09/97 from: 6A market square northampton northamptonshire NN1 2DL
14 May 1997 363s Return made up to 09/05/97; full list of members
02 Jul 1996 88(2)R Ad 12/06/96--------- £ si 998@1=998 £ ic 2/1000
14 Jun 1996 MEM/ARTS Memorandum and Articles of Association
06 Jun 1996 CERTNM Company name changed ovalretro LIMITED\certificate issued on 07/06/96
06 Jun 1996 288 Secretary resigned
06 Jun 1996 288 New director appointed
06 Jun 1996 288 Director resigned
06 Jun 1996 288 New secretary appointed;new director appointed
06 Jun 1996 287 Registered office changed on 06/06/96 from: 1 mitchell lane bristol BS1 6BU
09 May 1996 NEWINC Incorporation