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VI - SPRING LIMITED

Company number 00071430

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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)
14 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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26 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1990 363 Return made up to 10/05/90; full list of members
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30 May 1990 288 Director resigned
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14 Feb 1990 288 Director resigned
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13 Feb 1990 288 Director's particulars changed
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13 Feb 1990 288 Director's particulars changed
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10 Nov 1989 288 New director appointed
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25 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
14 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1989 288 New director appointed
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26 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jun 1989 363 Return made up to 08/05/89; full list of members
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Request DocumentReturn made up to 08/05/89; full list of members
23 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
01 Jun 1988 363 Return made up to 03/05/88; full list of members
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Request DocumentReturn made up to 03/05/88; full list of members
06 Nov 1987 288 New director appointed
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04 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
01 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Aug 1987 288 New director appointed
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10 Aug 1987 288 Director resigned
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Request DocumentDirector resigned