SPRINGVALE MANAGEMENT COMPANY LIMITED

Company number 02630602

Date	Type	Description	View / Download
09 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
29 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
19 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jul 1998	363s	Return made up to 30/06/98; no change of members	(5 pages)
21 May 1998	288b	Director resigned	(1 page)
02 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
08 Aug 1997	363s	Return made up to 18/07/97; no change of members	(9 pages)
07 Aug 1997	288b	Secretary resigned	(1 page)
07 Aug 1997	288a	New secretary appointed	(2 pages)
29 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(5 pages)
31 Jul 1996	363s	Return made up to 18/07/96; full list of members	(13 pages)
14 Feb 1996	88(2)R	Ad 14/11/95--------- £ si 173@1=173 £ ic 2/175	(2 pages)
12 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
12 Feb 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
12 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(32 pages)
28 Sep 1995	AA	Accounts for a dormant company made up to 31 December 1994	(5 pages)
28 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
07 Aug 1995	363s	Return made up to 18/07/95; full list of members 363(288) ‐ Secretary's particulars changed	(18 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
18 Nov 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Nov 1994	AA	Accounts for a dormant company made up to 31 December 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 Document
14 Sep 1994	363s	Return made up to 18/07/94; 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 Document
13 Oct 1993	363s	Return made up to 18/07/93; 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 Document
27 Sep 1993	288	New secretary 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 Document