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SPA DATA SYSTEMS LIMITED

Company number 02413612

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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)
25 Nov 1996 287 Registered office changed on 25/11/96 from: 14-16A albion road tunbridge wells kent TN1 2PF
30 Jun 1996 AA Full accounts made up to 31 August 1995
29 Feb 1996 363s Return made up to 21/02/96; no change of members
21 Jun 1995 AA Full accounts made up to 31 August 1994
07 Apr 1995 363s Return made up to 21/02/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
26 Oct 1994 287 Registered office changed on 26/10/94 from: spa hse clarance hse church rd tunbridge wells kent TN1 1HN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/10/94 from: spa hse clarance hse church rd tunbridge wells kent TN1 1HN
30 Jun 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
02 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jul 1993 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
03 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1992 AA Accounts for a small company made up to 31 August 1991
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Request DocumentAccounts for a small company made up to 31 August 1991
22 Apr 1992 363s Return made up to 21/02/92; full list of members
  • 363(287) ‐ Registered office changed on 22/04/92
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Request DocumentReturn made up to 21/02/92; full list of members
14 Feb 1992 88(2) Ad 13/12/90--------- £ si 1000@1
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Request DocumentAd 13/12/90--------- £ si 1000@1
14 Feb 1992 88(2) Ad 02/05/91--------- £ si 1000@1=1000 £ ic 26600/27600
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/05/91--------- £ si 1000@1=1000 £ ic 26600/27600
05 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jun 1991 AA Accounts for a small company made up to 31 August 1990
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Request DocumentAccounts for a small company made up to 31 August 1990
28 Feb 1991 363a Return made up to 21/02/91; full list of members
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Request DocumentReturn made up to 21/02/91; full list of members
25 Jul 1990 88(2)R Ad 29/05/90--------- £ si 10000@1=10000 £ ic 16600/26600
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Request DocumentAd 29/05/90--------- £ si 10000@1=10000 £ ic 16600/26600
29 May 1990 88(2)R Ad 18/04/90--------- £ si 15000@1=15000 £ ic 1600/16600
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Request DocumentAd 18/04/90--------- £ si 15000@1=15000 £ ic 1600/16600
17 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1990 288 Director resigned
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Request DocumentDirector resigned