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SPANFAX LIMITED

Company number 02643727

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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)
03 Dec 2003 403a Declaration of satisfaction of mortgage/charge
30 Oct 2003 363s Return made up to 06/09/03; full list of members
09 Jan 2003 AA Full accounts made up to 31 August 2002
06 Oct 2002 363s Return made up to 06/09/02; full list of members
05 Mar 2002 AA Full accounts made up to 31 August 2001
02 Oct 2001 363s Return made up to 06/09/01; full list of members
13 Jul 2001 169 £ ic 147725/133879 21/06/01 £ sr 13846@1=13846
31 Jan 2001 363s Return made up to 06/09/00; no change of members
03 Jan 2001 AA Full group accounts made up to 31 August 2000
12 Jan 2000 AA Full group accounts made up to 31 August 1999
12 Nov 1999 363s Return made up to 06/09/99; no change of members
03 Aug 1999 AUD Auditor's resignation
08 Apr 1999 AA Full group accounts made up to 31 August 1998
23 Oct 1998 363s Return made up to 06/09/98; full list of members
17 Aug 1998 AUD Auditor's resignation
12 Feb 1998 395 Particulars of mortgage/charge
14 Jan 1998 AA Full group accounts made up to 31 August 1997
03 Nov 1997 363s Return made up to 06/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
13 Feb 1997 363s Return made up to 06/09/96; full list of members
06 Jan 1997 AA Full group accounts made up to 31 August 1996
03 Jul 1996 169 £ ic 393846/384615 29/03/96 £ sr 9231@1=9231
03 Jul 1996 88(2)R Ad 31/03/92--------- £ si 393839@1
03 Jul 1996 123 Nc inc already adjusted 30/03/92
03 Jul 1996 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
02 Jan 1996 AA Full accounts made up to 31 August 1995