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SPP PUMPS LIMITED

Company number 04839607

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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)
11 Mar 2005 395 Particulars of mortgage/charge
10 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Dec 2004 395 Particulars of mortgage/charge
09 Nov 2004 395 Particulars of mortgage/charge
19 Oct 2004 395 Particulars of mortgage/charge
26 Aug 2004 363s Return made up to 21/07/04; full list of members
26 Mar 2004 288a New director appointed
17 Mar 2004 288a New director appointed
17 Mar 2004 288a New director appointed
17 Mar 2004 288a New director appointed
07 Feb 2004 395 Particulars of mortgage/charge
07 Feb 2004 395 Particulars of mortgage/charge
30 Jan 2004 287 Registered office changed on 30/01/04 from: narrow quay house narrow quay bristol BS1 4AH
22 Dec 2003 395 Particulars of mortgage/charge
22 Dec 2003 MEM/ARTS Memorandum and Articles of Association
20 Nov 2003 MEM/ARTS Memorandum and Articles of Association
20 Nov 2003 288a New secretary appointed
20 Nov 2003 288a New director appointed
20 Nov 2003 288b Secretary resigned
20 Nov 2003 88(2)R Ad 05/11/03--------- £ si 49999@1=49999 £ ic 1950001/2000000
20 Nov 2003 88(2)R Ad 06/11/03--------- £ si 1950000@1=1950000 £ ic 1/1950001
20 Nov 2003 123 Nc inc already adjusted 13/10/03
20 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital