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SPENCER PARK INVESTMENT CO LIMITED

Company number 00643704

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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)
06 Dec 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
06 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Dec 1993 363x Return made up to 01/05/93; no change of members
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Request DocumentReturn made up to 01/05/93; no change of members
06 Dec 1993 363x Return made up to 01/05/92; full list of members
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Request DocumentReturn made up to 01/05/92; full list of members
30 Nov 1993 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 1993 287 Registered office changed on 06/07/93 from: 48 portland place london W1N 4AT
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Request DocumentRegistered office changed on 06/07/93 from: 48 portland place london W1N 4AT
06 Jul 1993 288 New director appointed
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07 Apr 1993 288 Director resigned
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07 Apr 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
07 Apr 1993 288 Director resigned
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07 Apr 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
02 Feb 1993 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
02 Feb 1993 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
31 Jul 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
31 Jul 1992 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
11 May 1992 287 Registered office changed on 11/05/92 from: 18 harcourt house 19 cavendish square london W1M ojr
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Request DocumentRegistered office changed on 11/05/92 from: 18 harcourt house 19 cavendish square london W1M ojr
10 Jun 1991 363b Return made up to 01/05/91; full list of members
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Request DocumentReturn made up to 01/05/91; full list of members
10 Jun 1991 363(287) Registered office changed on 10/06/91
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Request DocumentRegistered office changed on 10/06/91
01 Feb 1991 363 Return made up to 15/10/90; full list of members
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Request DocumentReturn made up to 15/10/90; full list of members
17 Oct 1990 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
30 Mar 1990 363 Return made up to 01/05/89; full list of members
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Request DocumentReturn made up to 01/05/89; full list of members
28 Apr 1989 AA Accounts for a small company made up to 30 April 1988
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Request DocumentAccounts for a small company made up to 30 April 1988
17 Jan 1989 363 Return made up to 26/01/88; full list of members
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Request DocumentReturn made up to 26/01/88; full list of members
21 Mar 1988 363 Return made up to 18/03/87; full list of members
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Request DocumentReturn made up to 18/03/87; full list of members