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SPATONE LIMITED

Company number 02063328

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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)
29 Oct 1991 CERTNM Company name changed\certificate issued on 29/10/91
24 Oct 1991 287 Registered office changed on 24/10/91 from: 13 trinity square llandudno gwynedd LL30 2RB
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Request DocumentRegistered office changed on 24/10/91 from: 13 trinity square llandudno gwynedd LL30 2RB
17 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Oct 1991 363a Return made up to 17/08/91; full list of members
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Request DocumentReturn made up to 17/08/91; full list of members
11 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jul 1991 AA Full accounts made up to 6 April 1991
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Request DocumentFull accounts made up to 6 April 1991
08 Jul 1991 363a Return made up to 28/05/91; full list of members
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Request DocumentReturn made up to 28/05/91; full list of members
06 Jun 1991 88(2)R Ad 05/04/91--------- £ si 90000@1=90000 £ ic 2/90002
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Request DocumentAd 05/04/91--------- £ si 90000@1=90000 £ ic 2/90002
06 Jun 1991 123 Nc inc already adjusted 04/04/91
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Request DocumentNc inc already adjusted 04/04/91
06 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Sep 1990 AA Full accounts made up to 6 April 1990
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Request DocumentFull accounts made up to 6 April 1990
07 Sep 1990 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
07 Sep 1990 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
07 Sep 1990 363 Return made up to 17/08/90; full list of members
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Request DocumentReturn made up to 17/08/90; full list of members
16 Aug 1990 AA Full accounts made up to 6 April 1989
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Request DocumentFull accounts made up to 6 April 1989
16 Aug 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
23 May 1990 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
11 Aug 1989 AC42 Dissolution discontinued
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Request DocumentDissolution discontinued
25 Jan 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
13 Oct 1987 CERTNM Company name changed brickland developments LIMITED\certificate issued on 14/10/87
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Request DocumentCompany name changed brickland developments LIMITED\certificate issued on 14/10/87
13 Oct 1987 CERTNM Company name changed\certificate issued on 13/10/87
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
13 Oct 1986 288 Secretary resigned
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Request DocumentSecretary resigned
10 Oct 1986 CERTINC Certificate of Incorporation