- Company Overview for SPRITEBEAM LIMITED (01902556)
- Filing history for SPRITEBEAM LIMITED (01902556)
- People for SPRITEBEAM LIMITED (01902556)
- Charges for SPRITEBEAM LIMITED (01902556)
- Insolvency for SPRITEBEAM LIMITED (01902556)
- More for SPRITEBEAM LIMITED (01902556)
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) |
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18 Aug 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Aug 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
02 Mar 1993 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
10 Jan 1993 | 363s | Return made up to 14/11/92; no change of members | |
22 Jan 1992 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
03 Dec 1991 | 363b | Return made up to 14/11/91; no change of members | |
17 Oct 1991 | 287 |
Registered office changed on 17/10/91 from: plaza 353 king's road london. SW10 0SZ
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Request DocumentRegistered office changed on 17/10/91 from: plaza 353 king's road london. SW10 0SZ |
06 Aug 1991 | 287 |
Registered office changed on 06/08/91 from: friary court 65 crutched friars london EC3N 2NP
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Request DocumentRegistered office changed on 06/08/91 from: friary court 65 crutched friars london EC3N 2NP |
14 Jun 1991 | 363a | Return made up to 14/11/90; full list of members | |
17 Sep 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
09 Aug 1990 | 363 | Return made up to 14/11/89; full list of members | |
07 Jul 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
07 Jul 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
10 Feb 1989 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
10 Feb 1989 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
10 Feb 1989 | AA |
Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985 |
13 Dec 1988 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
13 Dec 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
28 Nov 1988 | 363 | Return made up to 05/10/88; full list of members | |
18 May 1988 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
23 Mar 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
03 Mar 1988 | 363 | Return made up to 20/11/87; full list of members | |
31 Mar 1987 | 363 | Return made up to 17/10/86; full list of members | |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
03 Jul 1986 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |