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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)
21 Apr 1993 88(2)R Ad 30/03/92--------- £ si 140700@.1=14070 £ ic 32000/46070
05 Feb 1993 AA Group accounts for a small company made up to 31 March 1992
24 Feb 1992 363a Return made up to 31/07/91; full list of members
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Request DocumentReturn made up to 31/07/91; full list of members
23 Dec 1991 AA Group accounts for a small company made up to 31 March 1991
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Request DocumentGroup accounts for a small company made up to 31 March 1991
05 Dec 1991 AA Group accounts for a small company made up to 31 March 1990
23 May 1991 363a Return made up to 31/07/90; 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 31/07/90; full list of members
24 Apr 1990 363 Return made up to 24/07/89; full list of members
14 Feb 1990 88(2)R Ad 20/12/89--------- premium £ si 220000@.1=22000 £ ic 10000/32000
30 Jan 1990 MEM/ARTS Memorandum and Articles of Association
24 Jan 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Oct 1989 287 Registered office changed on 24/10/89 from: 165 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 24/10/89 from: 165 queen victoria street london EC4V 4DD
23 Oct 1989 PUC 2 Wd 13/10/89 ad 29/02/88--------- £ si 99980@.1=9998 £ ic 2/10000
22 Sep 1989 MEM/ARTS Memorandum and Articles of Association
07 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1989 PUC 5 Wd 16/05/89 pd 29/02/88--------- £ si 2@.1
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Request DocumentWd 16/05/89 pd 29/02/88--------- £ si 2@.1
26 May 1989 CERTNM Company name changed justin orde LIMITED\certificate issued on 30/05/89
18 May 1989 287 Registered office changed on 18/05/89 from: 258,battersea park road london SW11 3BP
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Request DocumentRegistered office changed on 18/05/89 from: 258,battersea park road london SW11 3BP
21 Apr 1988 MEM/ARTS Memorandum and Articles of Association
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13 Apr 1988 122 S-div
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13 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Apr 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Apr 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Apr 1988 123 £ nc 1000/100000
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Request Document£ nc 1000/100000