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SPHEROID (UK) LIMITED

Company number 02713883

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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)
14 Jul 1995 363s Return made up to 12/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 1995 88(2)R Ad 07/03/95--------- £ si 19998@1=19998 £ ic 2/20000
19 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Apr 1995 123 £ nc 1000/50000 07/03/95
03 Apr 1995 AA Accounts for a small company made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 May 1994 363x Return made up to 12/05/94; 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 DocumentReturn made up to 12/05/94; full list of members
09 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
09 Mar 1994 AA Accounts for a dormant company made up to 31 May 1993
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Request DocumentAccounts for a dormant company made up to 31 May 1993
07 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Mar 1994 287 Registered office changed on 07/03/94 from: 25 beaufort avenue sale cheshire M33 3WL
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Request DocumentRegistered office changed on 07/03/94 from: 25 beaufort avenue sale cheshire M33 3WL
01 Jun 1993 287 Registered office changed on 01/06/93 from: 184 ellerdine road hounslow middlesex TW3 2PX
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 01/06/93 from: 184 ellerdine road hounslow middlesex TW3 2PX
01 Jun 1993 363x Return made up to 12/05/93; 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 12/05/93; full list of members
19 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 May 1992 288 Secretary resigned;new secretary appointed;new director 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;new director appointed
12 May 1992 NEWINC Incorporation
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Request DocumentIncorporation