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SPS GLOBAL LIMITED

Company number 05972214

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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)
13 Oct 2009 AA Accounts for a small company made up to 31 March 2009
21 Oct 2008 363a Return made up to 19/10/08; full list of members
19 Aug 2008 AA Accounts for a small company made up to 31 March 2008
03 Jun 2008 225 Accounting reference date extended from 31/10/2007 to 31/03/2008
10 Jan 2008 288a New director appointed
14 Nov 2007 88(2)R Ad 27/09/07--------- £ si 14423@1
14 Nov 2007 88(2)R Ad 30/03/07--------- £ si 150000@1
14 Nov 2007 123 Nc inc already adjusted 27/09/07
14 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2007 363a Return made up to 19/10/07; full list of members
13 Nov 2007 287 Registered office changed on 13/11/07 from: king street house 15 upper king street norwich NR3 1RB
30 May 2007 88(2)R Ad 30/03/07--------- £ si 706250@1=706250 £ ic 100000/806250
30 May 2007 123 Nc inc already adjusted 30/03/07
30 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2007 395 Particulars of mortgage/charge
20 Oct 2006 288b Secretary resigned
19 Oct 2006 NEWINC Incorporation