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SPC INTERNATIONAL (ENGINEERING) LIMITED

Company number 02447928

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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)
09 Apr 1998 288b Director resigned
07 Apr 1998 403a Declaration of satisfaction of mortgage/charge
06 Apr 1998 395 Particulars of mortgage/charge
03 Apr 1998 288b 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
03 Apr 1998 288b 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
23 Mar 1998 AA Full accounts made up to 27 September 1997
17 Mar 1998 MEM/ARTS Memorandum and Articles of Association
17 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1997 363s Return made up to 30/11/97; no change of members
04 Apr 1997 AA Full accounts made up to 28 September 1996
20 Dec 1996 363s Return made up to 30/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 1996 AA Full accounts made up to 30 September 1995
28 Jun 1996 288 New secretary appointed
28 Jun 1996 288 Secretary resigned;director resigned
21 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jan 1996 363s Return made up to 30/11/95; no change of members
  • 363(287) ‐ Registered office changed on 10/01/96
22 Jun 1995 AA Full accounts made up to 1 October 1994
02 Mar 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 363s Return made up to 30/11/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/94; no change of members
04 May 1994 AA Full accounts made up to 2 October 1993
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Request DocumentFull accounts made up to 2 October 1993
31 Jan 1994 363s Return made up to 30/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/93; full list of members
07 Oct 1993 225(2) Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09
22 Aug 1993 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 DocumentNew director appointed