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24 SP LIMITED

Company number 02146103

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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)
05 Jun 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
03 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jan 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
09 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Dec 1991 363b Return made up to 07/12/91; no change of members
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Request DocumentReturn made up to 07/12/91; no change of members
09 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1991 363 Return made up to 07/12/90; full list of members
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Request DocumentReturn made up to 07/12/90; full list of members
12 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Feb 1990 363 Return made up to 01/01/90; full list of members
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Request DocumentReturn made up to 01/01/90; full list of members
29 Aug 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
17 Jul 1989 225(1) Accounting reference date shortened from 31/03 to 31/05
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Request DocumentAccounting reference date shortened from 31/03 to 31/05
20 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1989 363 Return made up to 26/12/88; full list of members
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Request DocumentReturn made up to 26/12/88; full list of members
05 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Apr 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Apr 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Apr 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Apr 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Apr 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed