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SPARE IPG 3 LIMITED

Company number 00390588

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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 May 1996 363x Return made up to 21/03/96; full list of members
17 May 1996 287 Registered office changed on 17/05/96 from: nei house regent centre newcastle upon tyne NE3 3NZ
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
19 Apr 1995 363x Return made up to 21/03/95; no change of members
13 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
14 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 May 1994 CERTNM Company name changed baldwin & francis (holdings) lim ited\certificate issued on 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 DocumentCompany name changed baldwin & francis (holdings) lim ited\certificate issued on 23/05/94
20 May 1994 CERTNM Company name changed\certificate issued on 20/05/94
18 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
18 Apr 1994 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
18 Apr 1994 363x Return made up to 21/03/94; 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 21/03/94; no change of members
10 Sep 1993 AA Accounts for a dormant company made up to 31 December 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 DocumentAccounts for a dormant company made up to 31 December 1992
08 Apr 1993 363x Return made up to 21/03/93; 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 21/03/93; full list of members
17 Jun 1992 AA Accounts for a dormant company made up to 31 December 1991
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 1991
01 May 1992 363x Return made up to 21/03/92; 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 21/03/92; full list of members
01 May 1992 288 New director appointed
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Request DocumentNew director appointed
01 May 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
01 May 1992 288 Secretary resigned
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Request DocumentSecretary resigned
01 May 1992 288 Director resigned
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Request DocumentDirector resigned
01 May 1992 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 DocumentNew director appointed
01 May 1992 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
24 Apr 1991 AA Accounts for a dormant company made up to 31 December 1990
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 1990