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SPM HOLDINGS LIMITED

Company number 00102239

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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)
01 May 1999 MEM/ARTS Memorandum and Articles of Association
01 May 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
01 May 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
01 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
01 May 1999 155(6)a Declaration of assistance for shares acquisition
01 May 1999 155(6)a Declaration of assistance for shares acquisition
27 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Apr 1999 395 Particulars of mortgage/charge
22 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Mar 1999 288b Director resigned
07 Aug 1998 363a Return made up to 01/06/98; full list of members
04 Aug 1998 AA Full accounts made up to 31 December 1997
12 Jun 1997 363a Return made up to 01/06/97; full list of members
30 May 1997 AA Full accounts made up to 31 December 1996
07 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 1997 288b Secretary resigned
07 Nov 1996 288b Director resigned
09 Sep 1996 288 Director's particulars changed
02 Aug 1996 363s Return made up to 01/06/96; full list of members
  • 363(288) ‐ Secretary resigned
21 Jul 1996 AA Full accounts made up to 31 December 1995
21 Jun 1996 288 New director appointed
12 Apr 1996 288 New secretary appointed;new director appointed
11 Dec 1995 287 Registered office changed on 11/12/95 from: tything road arden forest industrial estate alcester warwickshire B49 6EW