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SPOTFORM LIMITED

Company number 02570948

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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)
08 Jan 2009 88(2) Ad 10/12/08\gbp si 100000@1=100000\gbp ic 169000/269000\
08 Jan 2009 88(2) Ad 08/12/08\gbp si 100000@1=100000\gbp ic 69000/169000\
21 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2008 123 Gbp nc 100000/600000\05/11/08
02 Jun 2008 AA Full accounts made up to 31 October 2007
11 Dec 2007 363a Return made up to 20/11/07; full list of members
02 Nov 2007 287 Registered office changed on 02/11/07 from: 10 watsons walk st albans hertfordshire AL1 1PA
20 Jul 2007 AA Full accounts made up to 31 October 2006
03 May 2007 395 Particulars of mortgage/charge
12 Dec 2006 363s Return made up to 20/11/06; full list of members
05 Jun 2006 AA Full accounts made up to 31 October 2005
15 Dec 2005 363s Return made up to 20/11/05; full list of members
07 Jun 2005 AA Full accounts made up to 31 October 2004
26 Nov 2004 363s Return made up to 20/11/04; full list of members
02 Sep 2004 AA Full accounts made up to 31 October 2003
20 Jan 2004 363s Return made up to 20/11/03; full list of members
07 Jan 2004 88(3) Particulars of contract relating to shares
07 Jan 2004 88(2)R Ad 31/10/02--------- £ si 19000@1=19000 £ ic 50000/69000
02 Jun 2003 AA Full accounts made up to 31 October 2002
14 Feb 2003 395 Particulars of mortgage/charge
30 Nov 2002 225 Accounting reference date shortened from 31/12/02 to 31/10/02
06 Nov 2002 287 Registered office changed on 06/11/02 from: 66 marshals drive st. Albans hertfordshire AL1 4RF
06 Nov 2002 288a New director appointed
05 Nov 2002 AA Full accounts made up to 31 December 2001
29 Oct 2002 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company