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SAPA PRODUCTS LIMITED

Company number 03304378

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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)
15 Jan 2002 287 Registered office changed on 15/01/02 from: joseph pitt house pittville circus road cheltenham gloucestershire GL52 2QE
02 Oct 2001 AA Full accounts made up to 31 December 2000
26 Jan 2001 363s Return made up to 20/01/01; full list of members
02 Oct 2000 AA Full accounts made up to 31 December 1999
14 Feb 2000 363s Return made up to 20/01/00; full list of members
25 Oct 1999 AA Full accounts made up to 31 December 1998
20 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/07/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/07/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/07/99
04 Feb 1999 363s Return made up to 20/01/99; no change of members
28 Jan 1999 288a New director appointed
20 Jan 1999 288b Director resigned
17 Nov 1998 AUD Auditor's resignation
29 Oct 1998 AA Full accounts made up to 31 December 1997
17 Feb 1998 363s Return made up to 20/01/98; full list of members
21 Aug 1997 225 Accounting reference date shortened from 31/01/98 to 31/12/97
14 Jul 1997 288a New secretary appointed
13 Jul 1997 288b Secretary resigned
21 May 1997 287 Registered office changed on 21/05/97 from: st philips house st philips place birmingham B3 2PP
16 May 1997 288b Secretary resigned
16 May 1997 288b Director resigned
06 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 May 1997 123 £ nc 10000/50000000 17/04/97