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SP DATASERVE LIMITED

Company number SC215842

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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)
30 Oct 2001 88(2)R Ad 01/10/01--------- £ si 17607998@1=17607998 £ ic 2/17608000
13 Sep 2001 288b Director resigned
13 Sep 2001 288b Director resigned
13 Sep 2001 288a New director appointed
13 Sep 2001 288a New director appointed
13 Sep 2001 288a New director appointed
24 Aug 2001 MEM/ARTS Memorandum and Articles of Association
24 Aug 2001 123 Nc inc already adjusted 14/08/01
24 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
11 May 2001 CERTNM Company name changed aspen 2 LIMITED\certificate issued on 11/05/01
16 Feb 2001 NEWINC Incorporation