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S-PRESSO LTD

Company number 02734646

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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)
09 Aug 1999 AA Full accounts made up to 31 May 1999
14 Aug 1998 AA Full accounts made up to 31 May 1998
30 Jul 1998 363s Return made up to 27/07/98; no change of members
14 Oct 1997 AA Full accounts made up to 31 May 1997
31 Jul 1997 363s Return made up to 27/07/97; no change of members
16 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 1997 AUD Auditor's resignation
11 Oct 1996 AA Full accounts made up to 31 May 1996
07 Aug 1996 363s Return made up to 27/07/96; full list of members
07 Nov 1995 AA Full accounts made up to 31 May 1995
28 Sep 1995 288 Director resigned
07 Aug 1995 363s Return made up to 27/07/95; change of members
07 Aug 1995 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 Oct 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Oct 1994 AA Accounts for a small company made up to 31 August 1994
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Request DocumentAccounts for a small company made up to 31 August 1994
06 Oct 1994 88(2)R Ad 03/10/94--------- £ si 4900@1=4900 £ ic 100/5000
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Request DocumentAd 03/10/94--------- £ si 4900@1=4900 £ ic 100/5000
03 Oct 1994 287 Registered office changed on 03/10/94 from: the old school house leckhampton road cheltenham gloucestershire GL53 0AX
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Request DocumentRegistered office changed on 03/10/94 from: the old school house leckhampton road cheltenham gloucestershire GL53 0AX
22 Sep 1994 CERTNM Company name changed crisis solutions LIMITED\certificate issued on 23/09/94
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Request DocumentCompany name changed crisis solutions LIMITED\certificate issued on 23/09/94
20 Sep 1994 123 Nc inc already adjusted 13/09/94
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Request DocumentNc inc already adjusted 13/09/94
20 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Sep 1994 225(1) Accounting reference date shortened from 31/08 to 31/05
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Request DocumentAccounting reference date shortened from 31/08 to 31/05
16 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 Aug 1994 363s Return made up to 27/07/94; no change 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 27/07/94; no change of members