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EMANUEL SPENCE,LIMITED

Company number 00166754

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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)
22 Sep 1997 363s Return made up to 31/08/97; full list of members
29 Jul 1997 AA Full accounts made up to 30 September 1996
05 Sep 1996 363s Return made up to 31/08/96; no change of members
03 Aug 1996 AA Full accounts made up to 30 September 1995
17 May 1996 287 Registered office changed on 17/05/96 from: letitia industrial estate middlesborough cleveland TS5 4BE
20 Mar 1996 287 Registered office changed on 20/03/96 from: 298 linthorpe road middlesbrough TS1 3QU
23 Nov 1995 MEM/ARTS Memorandum and Articles of Association
23 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Sep 1995 363s Return made up to 31/08/95; no change of members
04 Aug 1995 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
04 Aug 1995 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
31 Jul 1995 AA Accounts for a small company made up to 30 September 1994
10 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 Sep 1994 363s Return made up to 31/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/08/94; full list of members
04 Aug 1994 AA Accounts for a small company made up to 30 September 1993
17 Jan 1994 AA Full accounts made up to 30 September 1992
20 Sep 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Sep 1993 363s Return made up to 31/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/08/93; full list of members
31 Dec 1992 AA Full accounts made up to 30 September 1991
18 Sep 1992 363s Return made up to 31/08/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/08/92; no change of members
12 Feb 1992 363b Return made up to 31/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/91; no change of members
03 Feb 1992 288 Secretary's particulars changed;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
08 Jul 1991 AA Full accounts made up to 30 September 1990
20 Nov 1990 363 Return made up to 09/08/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/08/90; full list of members