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SPRING VALE ENGINEERING (BRIGHOUSE) LIMITED

Company number 01591006

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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)
03 Sep 2004 AA Accounts for a small company made up to 31 October 2003
27 May 2004 288b Secretary resigned;director resigned
29 Dec 2003 363s Return made up to 18/12/03; full list of members
09 Dec 2003 AA Accounts for a small company made up to 31 October 2002
10 Feb 2003 363s Return made up to 03/01/03; full list of members
07 Nov 2002 AA Full accounts made up to 31 October 2001
04 Feb 2002 363s Return made up to 03/01/02; full list of members
10 Oct 2001 225 Accounting reference date extended from 05/10/01 to 31/10/01
03 Aug 2001 AA Partial exemption accounts made up to 5 October 2000
25 Jul 2001 225 Accounting reference date shortened from 31/10/00 to 05/10/00
26 Jan 2001 363s Return made up to 03/01/01; full list of members
14 Nov 2000 288b Director resigned
14 Nov 2000 288b Secretary resigned;director resigned
14 Nov 2000 288a New secretary appointed;new director appointed
14 Nov 2000 288a New director appointed
14 Nov 2000 288a New director appointed
14 Nov 2000 288a New director appointed
20 Oct 2000 395 Particulars of mortgage/charge
20 Oct 2000 395 Particulars of mortgage/charge
16 Oct 2000 155(6)a Declaration of assistance for shares acquisition
16 Oct 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
13 Oct 2000 MA Memorandum and Articles of Association
13 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Oct 2000 395 Particulars of mortgage/charge
07 Oct 2000 403a Declaration of satisfaction of mortgage/charge