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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)
16 Jan 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Dec 1989 287 Registered office changed on 20/12/89 from: 17 church road tunbridge wells kent TN1 1HT
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Request DocumentRegistered office changed on 20/12/89 from: 17 church road tunbridge wells kent TN1 1HT
15 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
31 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Oct 1989 88(2)R Wd 16/10/89 ad 06/09/89--------- £ si 1598@1=1598 £ ic 2/1600
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Request DocumentWd 16/10/89 ad 06/09/89--------- £ si 1598@1=1598 £ ic 2/1600
24 Oct 1989 123 £ nc 100/100000
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Request Document£ nc 100/100000
20 Oct 1989 CERTNM Company name changed hookcourt LIMITED\certificate issued on 23/10/89
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Request DocumentCompany name changed hookcourt LIMITED\certificate issued on 23/10/89
13 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1989 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
07 Sep 1989 287 Registered office changed on 07/09/89 from: 70/74 city road london EC1Y 2DQ
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 07/09/89 from: 70/74 city road london EC1Y 2DQ
07 Sep 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
07 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Aug 1989 NEWINC Incorporation
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Request DocumentIncorporation