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SPARTEK ENGINEERING LIMITED

Company number 01946067

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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 Jan 1992 287 Registered office changed on 19/01/92 from: london road riverhead sevenoaks kent,TN13 2DS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/01/92 from: london road riverhead sevenoaks kent,TN13 2DS
16 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Jun 1991 363x Return made up to 29/05/91; change of members
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Request DocumentReturn made up to 29/05/91; change of members
10 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Jun 1990 363 Return made up to 29/05/90; full list of members
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Request DocumentReturn made up to 29/05/90; full list of members
02 Apr 1990 88(2) Ad 25/01/89--------- £ si 2999900@1
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Request DocumentAd 25/01/89--------- £ si 2999900@1
14 Dec 1989 AAMD Amended full accounts made up to 31 December 1988
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Request DocumentAmended full accounts made up to 31 December 1988
13 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
11 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
15 Aug 1989 363 Return made up to 31/05/89; full list of members
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Request DocumentReturn made up to 31/05/89; full list of members
31 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Apr 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
10 Apr 1989 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
06 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1989 287 Registered office changed on 20/02/89 from: london road riverhead sevenoaks kent,TN13 2DS
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Request DocumentRegistered office changed on 20/02/89 from: london road riverhead sevenoaks kent,TN13 2DS
20 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Feb 1989 123 £ nc 100/3000000
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Request Document£ nc 100/3000000
03 Feb 1989 287 Registered office changed on 03/02/89 from: unit 2 parkway four longbridge road trafford park manchester M17 1SN
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Request DocumentRegistered office changed on 03/02/89 from: unit 2 parkway four longbridge road trafford park manchester M17 1SN
01 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed