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SPRING MEWS LIMITED

Company number 02219526

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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)
12 Mar 1994 288 Secretary resigned
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Request DocumentSecretary resigned
12 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Mar 1994 363x Return made up to 20/12/93; change of members
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Request DocumentReturn made up to 20/12/93; change of members
04 Feb 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
30 Mar 1993 288 New director appointed
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30 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1993 363x Return made up to 20/12/92; full list of members
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Request DocumentReturn made up to 20/12/92; full list of members
20 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Jan 1992 363s Return made up to 20/12/91; no change of members
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Request DocumentReturn made up to 20/12/91; no change of members
17 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 Jan 1991 363a Return made up to 20/12/90; no change of members
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Request DocumentReturn made up to 20/12/90; no change of members
12 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
19 Apr 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 Jan 1990 363 Return made up to 10/08/89; full list of members
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Request DocumentReturn made up to 10/08/89; full list of members
14 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1988 PUC 2 Wd 06/10/88 ad 03/05/88--------- £ si 1998@1=1998 £ ic 2/2000
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Request DocumentWd 06/10/88 ad 03/05/88--------- £ si 1998@1=1998 £ ic 2/2000
23 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Sep 1988 123 £ nc 100/2000
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Request Document£ nc 100/2000
25 Jul 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge