SPRING GROVE SERVICES LIMITED

Company number 02322202

Date	Type	Description	View / Download
24 May 1989	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
24 May 1989	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 Document
24 May 1989	287	Registered office changed on 24/05/89 from: prospect house the broadway farnham common slough, bucks SL2 3PQ	(1 page)
24 May 1989	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 1989	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 Document
03 Mar 1989	CERTNM	Company name changed extratune LIMITED\certificate issued on 06/03/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1989	CERTNM	Company name changed\certificate issued on 03/03/89	(2 pages)
22 Feb 1989	MEM/ARTS	Memorandum and Articles 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 Document
18 Feb 1989	88(2)	Wd 02/02/89 ad 03/02/89--------- £ si 24999998@1=24999998 £ ic 2/25000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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 Document
18 Feb 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(15 pages)
18 Feb 1989	123	£ nc 1000/35000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1989	288	Director resigned;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 Document
05 Feb 1989	288	Secretary resigned;new secretary 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 Document
05 Feb 1989	287	Registered office changed on 05/02/89 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1989	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
02 Feb 1989	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 Document
28 Nov 1988	NEWINC	Incorporation	(9 pages)