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SPAFAX INTERNATIONAL LIMITED

Company number 01419291

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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)
22 Dec 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
19 Nov 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2003	363s	Return made up to 21/08/03; full list of members	View PDF Return made up to 21/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
04 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 7 pages (7 pages)
09 Sep 2002	363s	Return made up to 21/08/02; full list of members	View PDF Return made up to 21/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 7 pages (7 pages)
28 Aug 2001	363s	Return made up to 21/08/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/08/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
28 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 7 pages (7 pages)
06 Sep 2000	363s	Return made up to 21/08/00; full list of members	View PDF Return made up to 21/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
04 May 2000	88(2)R	Ad 24/03/99--------- £ si 95000@1	View PDF Ad 24/03/99--------- £ si 95000@1 - link opens in a new window - 2 pages (2 pages)
04 May 2000	123	Nc inc already adjusted 24/03/99	View PDF Nc inc already adjusted 24/03/99 - link opens in a new window - 1 page (1 page)
04 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
04 May 2000	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 DocumentResolutions
04 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
26 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 8 pages (8 pages)
17 Sep 1999	363s	Return made up to 21/08/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/08/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 7 pages (7 pages)
04 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Sep 1998	363s	Return made up to 21/08/98; no change of members	View PDF Return made up to 21/08/98; no change of members - link opens in a new window - 4 pages (4 pages)
12 Nov 1997	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 9 pages (9 pages)
05 Sep 1997	363s	Return made up to 21/08/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/08/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
24 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 10 pages (10 pages)
28 Aug 1996	287	Registered office changed on 28/08/96 from: indus acre, avro way, bowerhill, melksham, wiltshire, SN12 6TP.	View PDF Registered office changed on 28/08/96 from: indus acre, avro way, bowerhill, melksham, wiltshire, SN12 6TP. - link opens in a new window - 1 page (1 page)
28 Aug 1996	363s	Return made up to 21/08/96; full list of members	View PDF Return made up to 21/08/96; full list of members - link opens in a new window - 6 pages (6 pages)

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SPAFAX INTERNATIONAL LIMITED

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