- Company Overview for PETER SPENCER HOLDINGS LIMITED (02115104)
- Filing history for PETER SPENCER HOLDINGS LIMITED (02115104)
- People for PETER SPENCER HOLDINGS LIMITED (02115104)
- Charges for PETER SPENCER HOLDINGS LIMITED (02115104)
- More for PETER SPENCER HOLDINGS LIMITED (02115104)
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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20 Nov 1990 | 88(2)R |
Ad 15/10/90--------- £ si 30000@1=30000 £ ic 22002/52002
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Request DocumentAd 15/10/90--------- £ si 30000@1=30000 £ ic 22002/52002 |
20 Nov 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Nov 1990 | 123 |
£ nc 50000/550000 15/10/90
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Request Document£ nc 50000/550000 15/10/90 |
29 Aug 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Jun 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Apr 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 |
10 Apr 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
16 Feb 1990 | AA |
Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989 |
16 Feb 1990 | 363 |
Return made up to 13/01/90; full list of members
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Request DocumentReturn made up to 13/01/90; full list of members |
17 Jul 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
07 Jun 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
07 Jun 1989 | 363 |
Return made up to 14/10/88; full list of members
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Request DocumentReturn made up to 14/10/88; full list of members |
10 May 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
24 Apr 1989 | CERTNM |
Company name changed capital plans services LIMITED\certificate issued on 25/04/89
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Request DocumentCompany name changed capital plans services LIMITED\certificate issued on 25/04/89 |
21 Apr 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
23 Nov 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
23 Nov 1987 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
14 Aug 1987 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
28 May 1987 | 287 |
Registered office changed on 28/05/87 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 28/05/87 from: 84 temple chambers temple avenue london EC4Y ohp |
28 May 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
25 Mar 1987 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |