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SUMMERFIELD SPARE LTD

Company number 02384422

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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)
23 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Oct 1991 363a Return made up to 16/10/91; full list of members
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Request DocumentReturn made up to 16/10/91; full list of members
19 Dec 1990 363a Return made up to 13/12/90; full list of members
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Request DocumentReturn made up to 13/12/90; full list of members
02 Jul 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
02 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Jun 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
18 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 May 1990 88(2)R Ad 30/04/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 30/04/90--------- £ si 998@1=998 £ ic 2/1000
08 May 1990 287 Registered office changed on 08/05/90 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 08/05/90 from: 2 baches st london N1 6UB
03 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Jul 1989 CERTNM Company name changed teamthrive LIMITED\certificate issued on 14/07/89
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Request DocumentCompany name changed teamthrive LIMITED\certificate issued on 14/07/89
15 May 1989 NEWINC Incorporation
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Request DocumentIncorporation