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H SPRING LIMITED

Company number 00245842

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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)
17 Jun 1999	363s	Return made up to 17/05/99; full list of members	View PDF Return made up to 17/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
12 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Mar 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 1999	CERTNM	Company name changed villa soft drinks LIMITED\certificate issued on 01/03/99	View PDF Company name changed villa soft drinks LIMITED\certificate issued on 01/03/99 - link opens in a new window - 2 pages (2 pages)
30 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window
15 Sep 1998	AA	Accounts for a medium company made up to 28 February 1998	View PDF Accounts for a medium company made up to 28 February 1998 - link opens in a new window - 17 pages (17 pages)
12 Jun 1998	363s	Return made up to 17/05/98; no change of members	View PDF Return made up to 17/05/98; no change of members - link opens in a new window - 4 pages (4 pages)
07 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window
07 Apr 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window
16 Mar 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
29 Dec 1997	AA	Accounts for a medium company made up to 28 February 1997	View PDF Accounts for a medium company made up to 28 February 1997 - link opens in a new window - 17 pages (17 pages)
07 Aug 1997	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
07 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
18 Jun 1997	363s	Return made up to 17/05/97; full list of members	View PDF Return made up to 17/05/97; full list of members - link opens in a new window - 8 pages (8 pages)
18 Jun 1997	363(288)	Director's particulars changed 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's particulars changed
18 Jun 1997	363(287)	Registered office changed on 18/06/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 18/06/97
22 May 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 May 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Feb 1997	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
06 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
01 Feb 1997	225	Accounting reference date extended from 31/10/96 to 28/02/97	View PDF Accounting reference date extended from 31/10/96 to 28/02/97 - link opens in a new window - 1 page (1 page)
16 Dec 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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