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SPM (EUROPE) LIMITED

Company number 00358794

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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 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
26 Apr 1999 395 Particulars of mortgage/charge
22 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Aug 1998 AA Full accounts made up to 31 December 1997
19 Jun 1998 CERTNM Company name changed dynacast (alcester) LIMITED\certificate issued on 22/06/98
12 May 1998 363a Return made up to 31/03/98; full list of members
12 Jun 1997 363a Return made up to 31/03/97; 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 288a New secretary appointed
07 Feb 1997 288b Secretary resigned
07 Feb 1997 288b Secretary resigned
07 Feb 1997 288b Director resigned
14 Nov 1996 CERTNM Company name changed dynacast LIMITED\certificate issued on 15/11/96
28 May 1996 AA Full accounts made up to 31 December 1995
28 May 1996 363s Return made up to 24/05/96; no change of members
  • 363(287) ‐ Registered office changed on 28/05/96
  • 363(288) ‐ Secretary resigned;director resigned
12 Apr 1996 288 New secretary appointed;new director appointed
21 Jun 1995 AA Full accounts made up to 31 December 1994
21 Jun 1995 363s Return made up to 24/05/95; no change of members
08 Feb 1995 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
08 Feb 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed