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C SPENCER LIMITED

Company number 02334308

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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)
26 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Feb 1992 88(2)R Ad 30/01/92--------- £ si 49998@1=49998 £ ic 2/50000
04 Feb 1992 AA Accounts for a small company made up to 31 January 1991
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Request DocumentAccounts for a small company made up to 31 January 1991
18 Jun 1991 363b Return made up to 14/05/91; no change of members
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Request DocumentReturn made up to 14/05/91; no change of members
30 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Sep 1990 363 Return made up to 14/05/90; full list of members
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Request DocumentReturn made up to 14/05/90; full list of members
04 Jul 1990 225(1) Accounting reference date extended from 31/10 to 31/01
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Request DocumentAccounting reference date extended from 31/10 to 31/01
07 Jun 1990 AA Accounts for a small company made up to 31 January 1990
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Request DocumentAccounts for a small company made up to 31 January 1990
20 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Mar 1989 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
25 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Jan 1989 287 Registered office changed on 25/01/89 from: 4 bishops avenue northwood middlesex HA6 3DG
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Request DocumentRegistered office changed on 25/01/89 from: 4 bishops avenue northwood middlesex HA6 3DG
11 Jan 1989 MISC Certificate of incorporation
11 Jan 1989 NEWINC Incorporation