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SPAIN BROTHERS (FINANCIAL SERVICES) LIMITED

Company number 02112015

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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 Feb 1990 363 Return made up to 16/10/89; full list of members
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Request DocumentReturn made up to 16/10/89; full list of members
13 Feb 1990 AA Accounts for a dormant company made up to 30 April 1989
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Request DocumentAccounts for a dormant company made up to 30 April 1989
13 Feb 1990 AA Accounts for a dormant company made up to 30 April 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1988
13 Feb 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Apr 1989 363 Return made up to 20/09/88; full list of members
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Request DocumentReturn made up to 20/09/88; full list of members
12 May 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Jan 1988 CERTNM Company name changed mightloan LIMITED\certificate issued on 25/01/88
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Request DocumentCompany name changed mightloan LIMITED\certificate issued on 25/01/88
24 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 May 1987 287 Registered office changed on 06/05/87 from: second floor 223 regent street london W1R 7DB
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Request DocumentRegistered office changed on 06/05/87 from: second floor 223 regent street london W1R 7DB
06 May 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 May 1987 288 New director appointed
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Request DocumentNew director appointed
06 May 1987 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1987 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
18 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation