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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)
15 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Mar 1992 88(2)R Ad 29/10/91--------- £ si 5@1=5 £ ic 2/7
17 Mar 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
16 Oct 1991 287 Registered office changed on 16/10/91 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 16/10/91 from: temple house 20 holywell row london EC2A 4JB
16 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1991 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
16 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Sep 1991 NEWINC Incorporation