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S & P SPANARC LIMITED

Company number 00530575

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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)
07 Apr 1995 288 New director appointed
24 Mar 1995 CERTNM Company name changed stephilco LIMITED\certificate issued on 27/03/95
21 Nov 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
25 Oct 1994 363s Return made up to 03/09/94; no change of members
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Request DocumentReturn made up to 03/09/94; no change of members
02 Nov 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
27 Sep 1993 363s Return made up to 03/09/93; full list of members
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Request DocumentReturn made up to 03/09/93; full list of members
29 Aug 1993 287 Registered office changed on 29/08/93 from: c/o pyne-gilbert 5 london wall buildings london EC2M 5NT
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Request DocumentRegistered office changed on 29/08/93 from: c/o pyne-gilbert 5 london wall buildings london EC2M 5NT
13 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jan 1993 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
23 Sep 1992 363s Return made up to 03/09/92; no change of members
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Request DocumentReturn made up to 03/09/92; no change of members
06 May 1992 287 Registered office changed on 06/05/92 from: william house holmesdale road south darenth nr dartford kent DA4 9JP
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Request DocumentRegistered office changed on 06/05/92 from: william house holmesdale road south darenth nr dartford kent DA4 9JP
13 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Jan 1992 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
18 Dec 1991 363 Return made up to 03/09/90; full list of members
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Request DocumentReturn made up to 03/09/90; full list of members
23 Aug 1991 363b Return made up to 03/08/91; no change of members
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Request DocumentReturn made up to 03/08/91; no change of members
21 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Sep 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
12 Sep 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
25 Aug 1989 363 Return made up to 17/08/89; full list of members
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Request DocumentReturn made up to 17/08/89; full list of members
20 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Nov 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987