SPRING PART MANUFACTURING LIMITED

Company number 01189729

Date	Type	Description	View / Download
14 Feb 2000	225	Accounting reference date extended from 31/08/99 to 29/02/00	(1 page)
02 Dec 1999	363s	Return made up to 18/10/99; no change of members	(7 pages)
16 Feb 1999	AA	Full accounts made up to 31 August 1998	(24 pages)
15 Dec 1998	AA	Full accounts made up to 31 August 1997	(23 pages)
07 Dec 1998	288b	Director resigned	(1 page)
30 Nov 1998	AUD	Auditor's resignation	(1 page)
25 Nov 1998	363s	Return made up to 18/10/98; no change of members 363(287) ‐ Registered office changed on 25/11/98	(9 pages)
25 Nov 1998	288a	New secretary appointed	(2 pages)
25 Nov 1998	288b	Secretary resigned	(1 page)
25 Nov 1998	288b	Director resigned	(1 page)
23 Oct 1997	363s	Return made up to 18/10/97; full list of members	(11 pages)
07 May 1997	AA	Full accounts made up to 31 August 1996	(18 pages)
04 Apr 1997	395	Particulars of mortgage/charge	(4 pages)
10 Feb 1997	288a	New director appointed	(2 pages)
22 Oct 1996	363s	Return made up to 18/10/96; no change of members 363(287) ‐ Registered office changed on 22/10/96	(9 pages)
17 Jul 1996	288	New director appointed	(3 pages)
17 Jul 1996	288	New director appointed	(2 pages)
04 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
19 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
19 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
19 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Jun 1996	123	£ nc 5000/6000 30/05/96	(1 page)
28 Apr 1996	AA	Accounts for a small company made up to 31 August 1995	(7 pages)
14 Nov 1995	363s	Return made up to 18/10/95; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
30 Jun 1995	AA	Accounts for a small company made up to 31 August 1994	(7 pages)