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SPARTAN EUROPE LIMITED

Company number 01357178

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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)
04 Aug 2000 AA Accounts for a medium company made up to 31 March 2000
31 Jul 2000 288a New director appointed
31 Jul 2000 288b Director resigned
31 Jul 2000 288a New secretary appointed
31 Jul 2000 288b Secretary resigned
13 Sep 1999 CERTNM Company name changed L.S.W. spartan LIMITED\certificate issued on 14/09/99
09 Sep 1999 AA Full accounts made up to 31 March 1999
28 Jul 1999 363s Return made up to 26/07/99; full list of members
28 Jul 1999 363(288) Director resigned
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Request DocumentDirector resigned
11 Nov 1998 288b Director resigned
11 Nov 1998 288b Secretary resigned
11 Nov 1998 287 Registered office changed on 11/11/98 from: grove road cosham portsmouth hants PO6 1LX
11 Nov 1998 155(6)a Declaration of assistance for shares acquisition
11 Nov 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
11 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1998 288a New secretary appointed
11 Nov 1998 288a New director appointed
06 Nov 1998 AA Full accounts made up to 31 March 1998
03 Nov 1998 395 Particulars of mortgage/charge
24 Aug 1998 363s Return made up to 26/07/98; no change of members
24 Aug 1998 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
13 Nov 1997 AA Full accounts made up to 31 March 1997
04 Sep 1997 363s Return made up to 26/07/97; no change of members
10 Sep 1996 AA Full accounts made up to 31 March 1996
30 Aug 1996 363s Return made up to 26/07/96; full list of members