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SPETISBURY CONSTRUCTION LIMITED

Company number 01796226

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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)
13 Jan 1998 363s Return made up to 15/12/97; full list of members
05 Jan 1998 169 £ ic 29975/16253 21/11/97 £ sr 13722@1=13722
28 Nov 1997 288b Director resigned
08 Aug 1997 AA Full accounts made up to 31 May 1997
14 Jan 1997 363s Return made up to 15/12/96; full list of members
08 Aug 1996 AA Full accounts made up to 31 May 1996
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Request DocumentFull accounts made up to 31 May 1996
07 Aug 1996 288 New director appointed
02 Jan 1996 363s Return made up to 15/12/95; no change of members
24 Oct 1995 288 Secretary resigned
24 Oct 1995 288 New secretary appointed
27 Sep 1995 AA Full accounts made up to 31 May 1995
29 Mar 1995 287 Registered office changed on 29/03/95 from: unit 31 bailey gate industrial estate sturminster marshall wimborne dorset
27 Jan 1995 363s Return made up to 15/12/94; change of members
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Request DocumentReturn made up to 15/12/94; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
06 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Apr 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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09 Mar 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
25 Jan 1994 363s Return made up to 15/12/93; full list of members
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Request DocumentReturn made up to 15/12/93; full list of members
25 Mar 1993 363s Return made up to 15/12/92; no change of members
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Request DocumentReturn made up to 15/12/92; no change of members
01 Mar 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
23 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Mar 1992 363b Return made up to 15/12/91; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/12/91; change of members