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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)
10 Mar 1989 PUC 2 Wd 01/03/89 ad 30/03/88--------- £ si 49978@.1=4997 £ ic 2/4999
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 01/03/89 ad 30/03/88--------- £ si 49978@.1=4997 £ ic 2/4999
10 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Mar 1989 287 Registered office changed on 10/03/89 from: 258 battersea park road london SW11 3BP
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Request DocumentRegistered office changed on 10/03/89 from: 258 battersea park road london SW11 3BP
11 Jul 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Jun 1988 CERTNM Company name changed spitfire LIMITED\certificate issued on 22/06/88
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Request DocumentCompany name changed spitfire LIMITED\certificate issued on 22/06/88
19 May 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 May 1988 122 S-div
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19 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 May 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 May 1988 MEM/ARTS Memorandum and Articles of Association
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03 May 1988 287 Registered office changed on 03/05/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 03/05/88 from: 2 baches street london N1 6UB
22 Apr 1988 CERTNM Company name changed signlucky LIMITED\certificate issued on 25/04/88
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Request DocumentCompany name changed signlucky LIMITED\certificate issued on 25/04/88
22 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Mar 1988 NEWINC Incorporation
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