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SPITALFIELDS HOLDINGS LIMITED

Company number 02268187

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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)
19 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Nov 1992 123 £ nc 9099000/63099000 23/10/92
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Request Document£ nc 9099000/63099000 23/10/92
09 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1992 363x Return made up to 30/07/92; full list of members
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17 Jun 1992 AA Full group accounts made up to 31 December 1991
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21 Feb 1992 288 New director appointed
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06 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Sep 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
03 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Aug 1991 363x Return made up to 30/07/91; full list of members
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Request DocumentReturn made up to 30/07/91; full list of members
31 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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31 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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31 Jul 1991 123 £ nc 9099000/18099000 10/07/91
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31 Jul 1991 88(2)R Ad 10/07/91--------- £ si 3000000@1=3000000 £ ic 99000/3099000
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Request DocumentAd 10/07/91--------- £ si 3000000@1=3000000 £ ic 99000/3099000
28 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
23 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
08 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Oct 1990 363 Return made up to 30/07/90; full list of members
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Request DocumentReturn made up to 30/07/90; full list of members
03 Aug 1990 288 Secretary resigned
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Request DocumentSecretary resigned