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SPS MARTIN HOLDINGS LIMITED

Company number 00936728

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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)
18 Sep 2002 363s Return made up to 31/08/02; full list of members
16 Sep 2002 AA Full accounts made up to 30 April 2002
15 Nov 2001 395 Particulars of mortgage/charge
13 Sep 2001 AA Full accounts made up to 30 April 2001
05 Sep 2001 363s Return made up to 31/08/01; full list of members
26 Oct 2000 403a Declaration of satisfaction of mortgage/charge
23 Oct 2000 363s Return made up to 31/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/10/00
20 Sep 2000 AA Full accounts made up to 30 April 2000
11 Apr 2000 395 Particulars of mortgage/charge
01 Nov 1999 AA Accounts for a medium company made up to 30 April 1999
12 Oct 1999 363s Return made up to 31/08/99; no change of members
14 Dec 1998 288b Director resigned
14 Dec 1998 288b Director resigned
14 Dec 1998 288b Director resigned
24 Nov 1998 AA Accounts for a medium company made up to 30 April 1998
05 Oct 1998 363s Return made up to 31/08/98; no change of members
20 Aug 1998 287 Registered office changed on 20/08/98 from: 38 uddens trading estate wimborne dorset BH21 7NL
10 Jun 1998 MEM/ARTS Memorandum and Articles of Association
30 May 1998 MEM/ARTS Memorandum and Articles of Association
05 May 1998 CERTNM Company name changed screen printing specialists limi ted\certificate issued on 06/05/98
17 Dec 1997 363s Return made up to 31/08/97; full list of members; amend
  • 363(288) ‐ Director's particulars changed
05 Nov 1997 395 Particulars of mortgage/charge
02 Nov 1997 AA Accounts for a medium company made up to 30 April 1997
09 Oct 1997 363s Return made up to 31/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name