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STRUCTURAL PANEL INDUSTRIES LIMITED

Company number 02126194

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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)
31 May 1992 363s Return made up to 12/04/92; no change of members
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Request DocumentReturn made up to 12/04/92; no change of members
31 May 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
24 Jan 1992 287 Registered office changed on 24/01/92 from: brocus house parkgate road newdigate surrey.RH5 5AH
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Request DocumentRegistered office changed on 24/01/92 from: brocus house parkgate road newdigate surrey.RH5 5AH
23 Dec 1991 287 Registered office changed on 23/12/91 from: level I the yard parkgate road newdigate surrey RH5 5AH
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 23/12/91 from: level I the yard parkgate road newdigate surrey RH5 5AH
23 Jul 1991 363a Return made up to 12/04/91; no change of members
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Request DocumentReturn made up to 12/04/91; no change of members
22 Jul 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
07 Jan 1991 287 Registered office changed on 07/01/91 from: plumtree court london EC4A 4HT
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Request DocumentRegistered office changed on 07/01/91 from: plumtree court london EC4A 4HT
21 Jun 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
21 Jun 1990 363 Return made up to 12/04/90; full list of members
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Request DocumentReturn made up to 12/04/90; full list of members
05 Dec 1989 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
05 Dec 1989 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
01 Dec 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
01 Dec 1989 363 Return made up to 03/10/89; full list of members
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Request DocumentReturn made up to 03/10/89; full list of members
29 Jul 1988 PUC 2 Wd 14/06/88 ad 13/05/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 14/06/88 ad 13/05/88--------- £ si 98@1=98 £ ic 2/100
06 Jul 1988 CERTNM Company name changed licensed technology LIMITED\certificate issued on 07/07/88
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Request DocumentCompany name changed licensed technology LIMITED\certificate issued on 07/07/88
27 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jun 1988 287 Registered office changed on 27/06/88 from: 14 dominion street london EC2M 2RJ
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Request DocumentRegistered office changed on 27/06/88 from: 14 dominion street london EC2M 2RJ
08 Sep 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Aug 1987 CERTNM Company name changed wealthkeen LIMITED\certificate issued on 24/08/87
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Request DocumentCompany name changed wealthkeen LIMITED\certificate issued on 24/08/87
21 Aug 1987 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
14 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Aug 1987 287 Registered office changed on 14/08/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 14/08/87 from: 2 baches street london N1 6EE
14 Aug 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions