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SPARE IPG 4 LIMITED

Company number 00184572

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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)
27 Jul 1999 363a Return made up to 01/07/99; full list of members
07 Jan 1999 AA Accounts for a dormant company made up to 31 December 1998
29 Jul 1998 363a Return made up to 01/07/98; no change of members
29 Jul 1998 288b Director resigned
14 May 1998 288a New director appointed
14 May 1998 288b Secretary resigned
14 May 1998 288b Director resigned
14 May 1998 288a New secretary appointed;new director appointed
12 Jan 1998 AA Accounts for a dormant company made up to 31 December 1997
03 Aug 1997 363a Return made up to 01/07/97; 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 01/07/97; full list of members
29 Jan 1997 AA Accounts for a dormant company made up to 31 December 1996
09 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
02 Aug 1996 363a Return made up to 01/07/96; full list of members
01 Aug 1995 363x Return made up to 01/07/95; no change of members
26 Jul 1995 287 Registered office changed on 26/07/95 from: nei house regent centre newcastle-upon-tyne NE3 3DS
17 Jul 1995 AA Accounts for a dormant company made up to 31 December 1994
17 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jul 1994 363x Return made up to 01/07/94; 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 01/07/94; no change of members
14 Jul 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
24 May 1994 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
12 May 1994 CERTNM Company name changed baldwin & francis LIMITED\certificate issued on 12/05/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed baldwin & francis LIMITED\certificate issued on 12/05/94
20 Apr 1994 353 Location of register 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 DocumentLocation of register of members