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SPITFIRE TECHNOLOGY GROUP LIMITED

Company number 02213640

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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)
11 Aug 1998 363s Return made up to 24/07/98; no change of members
03 Dec 1997 AA Accounts for a small company made up to 31 March 1997
27 Nov 1997 288a New secretary appointed
27 Nov 1997 288b Secretary resigned
28 Oct 1997 363s Return made up to 24/07/97; full list of members
20 Aug 1997 CERTNM Company name changed octavia holdings LIMITED\certificate issued on 21/08/97
13 Jan 1997 AA Accounts for a small company made up to 31 March 1996
07 Aug 1996 363s Return made up to 24/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 1996 395 Particulars of mortgage/charge
10 Nov 1995 AA Accounts for a small company made up to 31 March 1995
10 Nov 1995 363x Return made up to 24/07/95; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Sep 1994 88(2)R Ad 19/08/94--------- £ si 122314@.1=12231 £ ic 156905/169136
06 Sep 1994 363s Return made up to 24/07/94; 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 24/07/94; full list of members
01 Aug 1994 AA Accounts for a small company made up to 31 March 1994
08 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1994 88(2)R Ad 30/03/94--------- £ si 808356@.1=80835 £ ic 76070/156905
07 Apr 1994 123 Nc inc already adjusted 21/03/94
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Request DocumentNc inc already adjusted 21/03/94
07 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Mar 1994 88(2)R Ad 24/12/93--------- £ si 300000@.1=30000 £ ic 46070/76070
10 Feb 1994 AA Accounts for a small company made up to 31 March 1993
03 Dec 1993 363s Return made up to 24/07/93; no change 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 24/07/93; no change of members
24 Sep 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
02 Jun 1993 363s Return made up to 24/07/92; 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 24/07/92; full list of members