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SPENCER CHURCHILL MARKETING LIMITED

Company number 02168436

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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)
01 Dec 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/11/92
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01 Dec 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/11/92
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01 Dec 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/11/92
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19 Nov 1992 363b Return made up to 02/11/92; full list of members
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28 Oct 1992 288 Director resigned
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09 Oct 1992 288 Director resigned
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05 Oct 1992 AA Accounts for a dormant company made up to 30 November 1991
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28 Nov 1991 363b Return made up to 02/11/91; no change of members
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07 Oct 1991 AA Accounts for a dormant company made up to 30 November 1990
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Request DocumentAccounts for a dormant company made up to 30 November 1990
25 Oct 1990 363 Return made up to 02/11/90; full list of members
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25 Oct 1990 AA Accounts for a dormant company made up to 30 November 1989
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25 Oct 1990 288 Director's particulars changed
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19 Apr 1989 363 Return made up to 10/03/89; full list of members
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19 Apr 1989 AA Accounts for a dormant company made up to 30 November 1988
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Request DocumentAccounts for a dormant company made up to 30 November 1988
19 Apr 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Dec 1987 PUC 5 Wd 18/11/87 pd 19/10/87--------- £ si 2@1
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03 Dec 1987 MEM/ARTS Memorandum and Articles of Association
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03 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Nov 1987 288 New director appointed
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03 Nov 1987 224 Accounting reference date notified as 30/11
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02 Nov 1987 287 Registered office changed on 02/11/87 from: 2ND floor 223 regent st london W1R 7DB
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Request DocumentRegistered office changed on 02/11/87 from: 2ND floor 223 regent st london W1R 7DB
02 Nov 1987 288 Secretary resigned;new secretary appointed
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02 Nov 1987 288 Director resigned;new director appointed
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19 Oct 1987 CERTNM Company name changed surtival LIMITED\certificate issued on 20/10/87
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Request DocumentCompany name changed surtival LIMITED\certificate issued on 20/10/87
23 Sep 1987 NEWINC Incorporation
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