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SPITFIRE TELECOMMUNICATIONS LIMITED

Company number 02236602

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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)
22 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
22 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
16 Mar 1993 88(2) Ad 01/03/93--------- £ si 140000@.1=14000 £ ic 505000/519000
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Request DocumentAd 01/03/93--------- £ si 140000@.1=14000 £ ic 505000/519000
16 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Feb 1993 88(2)R Ad 30/03/92--------- £ si 500000@.1
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Request DocumentAd 30/03/92--------- £ si 500000@.1
05 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
12 Nov 1992 363s Return made up to 01/09/92; no change of members
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Request DocumentReturn made up to 01/09/92; no change of members
23 Dec 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
05 Dec 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
12 Sep 1991 363a Return made up to 01/09/91; full list of members
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Request DocumentReturn made up to 01/09/91; full list of members
22 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Apr 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Mar 1991 395 Particulars of mortgage/charge
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24 Jan 1991 CERTNM Company name changed spitfire telecom LIMITED\certificate issued on 25/01/91
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Request DocumentCompany name changed spitfire telecom LIMITED\certificate issued on 25/01/91
24 Jan 1991 363a Return made up to 01/09/90; no change of members
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Request DocumentReturn made up to 01/09/90; no change of members
11 Sep 1990 288 New director appointed
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27 Feb 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
27 Feb 1990 363 Return made up to 01/09/89; full list of members
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Request DocumentReturn made up to 01/09/89; full list of members
30 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Oct 1989 287 Registered office changed on 23/10/89 from: 165 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 23/10/89 from: 165 queen victoria street london EC4V 4DD
16 Oct 1989 395 Particulars of mortgage/charge
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21 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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