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SPELSBERG ELS UK LTD

Company number 03455012

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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)
03 Oct 1998 395 Particulars of mortgage/charge
21 Nov 1997 225 Accounting reference date extended from 31/10/98 to 31/12/98
13 Nov 1997 288a New director appointed
13 Nov 1997 88(2)R Ad 03/11/97--------- £ si 49998@1=49998 £ ic 2/50000
31 Oct 1997 288b Director resigned
31 Oct 1997 288b Secretary resigned
31 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 1997 287 Registered office changed on 30/10/97 from: 16 st john street london EC1M 4AY
30 Oct 1997 288a New director appointed
30 Oct 1997 288a New secretary appointed
24 Oct 1997 NEWINC Incorporation