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SPRING TECHNOLOGY STAFFING SERVICES LIMITED

Company number 01923903

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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)
26 Feb 2004 363s Return made up to 11/01/04; full list of members
  • 363(287) ‐ Registered office changed on 26/02/04
29 Dec 2003 288a New secretary appointed
29 Dec 2003 288b Secretary resigned
29 Dec 2003 287 Registered office changed on 29/12/03 from: c/o spring group charter house 1ST floor woodlands road altrincham cheshire WA14 1HF
13 Dec 2003 123 Nc inc already adjusted 24/11/03
13 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2003 MEM/ARTS Memorandum and Articles of Association
02 Dec 2003 CERTNM Company name changed spring I.t personnel LIMITED\certificate issued on 02/12/03
28 Nov 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
28 Nov 2003 MAR Re-registration of Memorandum and Articles
28 Nov 2003 53 Application for reregistration from PLC to private
28 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2003 287 Registered office changed on 10/08/03 from: burlington house 20 barrington road altrincham cheshire WA14 1HH
21 Jul 2003 288c Director's particulars changed
23 Apr 2003 AA Full accounts made up to 31 December 2002
20 Jan 2003 363s Return made up to 11/01/03; full list of members
07 Jan 2003 288c Director's particulars changed
09 Sep 2002 128(3) Statement of rights variation attached to shares
09 Sep 2002 MEM/ARTS Memorandum and Articles of Association
09 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Aug 2002 AA Full accounts made up to 31 December 2001