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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)
06 Oct 1995 CERTNM Company name changed spartan electronics distribution LIMITED\certificate issued on 09/10/95
26 Sep 1995 288 New director appointed
04 Sep 1995 AA Full accounts made up to 31 March 1995
04 Sep 1995 363s Return made up to 26/07/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 AA Full accounts made up to 31 March 1994
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07 Sep 1994 363s Return made up to 26/07/94; no change of members
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Request DocumentReturn made up to 26/07/94; no change of members
07 Sep 1994 363(288) Director's particulars changed
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27 Oct 1993 AA Full accounts made up to 31 March 1993
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20 Aug 1993 363s Return made up to 26/07/93; full list of members
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Request DocumentReturn made up to 26/07/93; full list of members
24 Sep 1992 AA Full accounts made up to 31 March 1992
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27 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Aug 1992 363s Return made up to 26/07/92; no change of members
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Request DocumentReturn made up to 26/07/92; no change of members
13 Aug 1992 363(288) Director's particulars changed
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31 Jul 1992 288 New director appointed
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01 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
01 Aug 1991 363a Return made up to 26/07/91; no change of members
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Request DocumentReturn made up to 26/07/91; no change of members
20 Aug 1990 363 Return made up to 03/08/90; full list of members
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26 Jul 1990 AA Full accounts made up to 31 March 1990
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24 Jul 1990 88(2)R Ad 30/03/90--------- £ si 650000@1=650000 £ ic 100/650100
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Request DocumentAd 30/03/90--------- £ si 650000@1=650000 £ ic 100/650100
16 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Jul 1990 123 £ nc 1000/1000000 30/03/90
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Request Document£ nc 1000/1000000 30/03/90
07 Aug 1989 363 Return made up to 28/07/89; full list of members
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26 Jul 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989