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SPA ADVANCED SYSTEMS LIMITED

Company number 02539433

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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)
28 Nov 1997 363s Return made up to 13/09/97; no change of members
03 Jul 1997 AA Full accounts made up to 31 August 1996
20 Nov 1996 363s Return made up to 13/09/96; full list of members
  • 363(287) ‐ Registered office changed on 20/11/96
28 Jun 1996 AA Full accounts made up to 31 August 1995
07 Nov 1995 363s Return made up to 13/09/95; no change 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 13/09/95; no change of members
21 Jun 1995 AA Full accounts made up to 31 August 1994
07 Apr 1995 363s Return made up to 13/09/94; full list of members
26 Oct 1994 287 Registered office changed on 26/10/94 from: spa house, clarence row church road 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 house, clarence row church road tunbridge wells kent TN1 1HN
29 Jun 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
22 Nov 1993 363s Return made up to 13/09/93; 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 13/09/93; full list of members
12 Jul 1993 AA Accounts for a small company made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1992
03 Mar 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
26 Nov 1992 363s Return made up to 13/09/92; no change of members
  • 363(287) ‐ Registered office changed on 26/11/92
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 13/09/92; no change of members
09 Jun 1992 AA Full accounts made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1991
08 Oct 1991 363b Return made up to 13/09/91; 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 13/09/91; full list of members
08 Oct 1991 363(287) Registered office changed on 08/10/91
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 08/10/91
01 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Feb 1991 88(2)R Ad 06/02/91--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 06/02/91--------- £ si 100@1=100 £ ic 2/102
28 Feb 1991 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
19 Nov 1990 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
19 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Oct 1990 CERTNM Company name changed speed 629 LIMITED\certificate issued on 25/10/90
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Request DocumentCompany name changed speed 629 LIMITED\certificate issued on 25/10/90
17 Oct 1990 287 Registered office changed on 17/10/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 17/10/90 from: classic house 174-180 old street london EC1V 9BP
13 Sep 1990 NEWINC Incorporation
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Request DocumentIncorporation