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S.P.C. (PROPERTY DEVELOPMENT) LIMITED

Company number 02174112

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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)
07 Nov 1993 AA Accounts for a small company made up to 31 December 1992
27 Apr 1993 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
14 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Oct 1992 AA Accounts for a small company made up to 31 December 1991
10 Sep 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Sep 1992 363s Return made up to 12/07/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 12/07/92; no change of members
18 Sep 1991 363b Return made up to 12/07/91; full list of members
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Request DocumentReturn made up to 12/07/91; full list of members
18 Jul 1991 AA Accounts for a small company made up to 31 December 1990
05 Feb 1991 363a Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members
05 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1991 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
24 Aug 1990 88(2)R Ad 18/05/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 18/05/90--------- £ si 98@1=98 £ ic 2/100
08 Nov 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
31 Jul 1989 287 Registered office changed on 31/07/89 from: unit 23 colwick business park private road no 1 colwick ind est nottingham
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Request DocumentRegistered office changed on 31/07/89 from: unit 23 colwick business park private road no 1 colwick ind est nottingham
26 Jul 1989 363 Return made up to 12/07/89; full list of members
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Request DocumentReturn made up to 12/07/89; full list of members
27 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Mar 1988 287 Registered office changed on 25/03/88 from: 1 talbot street nottingham N915GQ
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Request DocumentRegistered office changed on 25/03/88 from: 1 talbot street nottingham N915GQ
25 Mar 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Dec 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Nov 1987 CERTNM Company name changed yearpole LIMITED\certificate issued on 30/11/87
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Request DocumentCompany name changed yearpole LIMITED\certificate issued on 30/11/87
19 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Nov 1987 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
19 Nov 1987 287 Registered office changed on 19/11/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/11/87 from: 2 baches street london N1 6UB