H SPRING LIMITED

Company number 00245842

Date	Type	Description	View / Download
15 Oct 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
15 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
15 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
15 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
15 Oct 1996	123	£ nc 100000/205000 12/09/96	(1 page)
01 Aug 1996	AA	Accounts for a medium company made up to 29 October 1995	(16 pages)
30 May 1996	363s	Return made up to 17/05/96; no change of members	(6 pages)
30 May 1996	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 Document
14 Jul 1995	AA	Accounts for a medium company made up to 30 October 1994
20 Jun 1995	363s	Return made up to 17/05/95; no change of members	(6 pages)
20 Jun 1995	363(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 Document
17 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1994	AA	Accounts for a medium company made up to 31 October 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 Document
23 Jun 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1994	363s	Return made up to 17/05/94; 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 Document
14 Jun 1994	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 Document
13 Jun 1994	123	£ nc 56000/100000 23/05/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1993	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 Document
26 May 1993	AA	Accounts for a medium company made up to 31 October 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1993	363s	Return made up to 17/05/93; 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 Document
26 May 1993	363(287)	Registered office changed on 26/05/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1993	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 Document
30 Sep 1992	363a	Return made up to 17/05/92; full list of members	(8 pages)

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