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SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED

Company number 01786418

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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)
19 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Oct 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 21 pages (21 pages)
25 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2000	123	Nc inc already adjusted 27/12/99	View PDF Nc inc already adjusted 27/12/99 - link opens in a new window - 1 page (1 page)
02 Aug 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
02 Aug 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
02 Aug 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)
18 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Mar 2000	363s	Return made up to 01/03/00; full list of members 363(287) ‐ Registered office changed on 23/03/00 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/03/00; full list of members 363(287) ‐ Registered office changed on 23/03/00 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
17 Dec 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Oct 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 21 pages (21 pages)
17 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 1999	363s	Return made up to 01/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
03 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Sep 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
16 Jun 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 20 pages (20 pages)
10 Mar 1998	363s	Return made up to 01/03/98; no change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/03/98; no change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
10 Mar 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Jun 1997	287	Registered office changed on 16/06/97 from: prince of wales industrial estate, abercarn newport, gwent NP1 5AR	View PDF Registered office changed on 16/06/97 from: prince of wales industrial estate, abercarn newport, gwent NP1 5AR - link opens in a new window - 1 page (1 page)
30 Apr 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 21 pages (21 pages)
05 Mar 1997	363s	Return made up to 01/03/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/03/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 Nov 1996	88(2)R	Ad 25/10/96--------- £ si 500000@1=500000 £ ic 100/500100	View PDF Ad 25/10/96--------- £ si 500000@1=500000 £ ic 100/500100 - link opens in a new window - 2 pages (2 pages)
03 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)

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