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SPS PRINT (BIRMINGHAM) LIMITED

Company number 01178007

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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)
02 Apr 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Apr 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
02 Apr 1999 123 £ nc 41000/81000 03/03/99
31 Mar 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Mar 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Mar 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
03 Feb 1999 288a New director appointed
11 Jan 1999 363s Return made up to 19/12/98; full list of members
11 Nov 1998 288a New secretary appointed
11 Nov 1998 288b Secretary resigned;director resigned
12 May 1998 AA Accounts for a small company made up to 31 October 1997
14 Jan 1998 363s Return made up to 19/12/97; full list of members
01 Jul 1997 AA Accounts for a small company made up to 31 October 1996
27 Jun 1997 169 £ ic 600/468 04/04/97 £ sr 132@1=132
27 Jun 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
15 Jan 1997 363s Return made up to 19/12/96; full list of members
27 Nov 1996 169 £ sr 200@1 17/11/95
26 Nov 1996 169 £ ic 800/600 22/10/96 £ sr 200@1=200
02 Apr 1996 AA Accounts for a small company made up to 31 October 1995
16 Jan 1996 363s Return made up to 19/12/95; full list of members
30 Nov 1995 288 Director resigned
30 Nov 1995 288 Director resigned
22 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association