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SPANHEIGHTS LIMITED

Company number 02829903

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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)
31 Oct 1995 395 Particulars of mortgage/charge
15 Aug 1995 363s Return made up to 24/06/95; no change of members
09 Feb 1995 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jul 1994 363s Return made up to 24/06/94; full list of members
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Request DocumentReturn made up to 24/06/94; full list of members
27 Jul 1994 363(288) Director resigned
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Request DocumentDirector resigned
12 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
12 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jul 1993 287 Registered office changed on 12/07/93 from: 13/17,new burlington place london W1X 2JP
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Request DocumentRegistered office changed on 12/07/93 from: 13/17,new burlington place london W1X 2JP
05 Jul 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Jul 1993 287 Registered office changed on 02/07/93 from: 49 green lanes london N16 9BU
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Request DocumentRegistered office changed on 02/07/93 from: 49 green lanes london N16 9BU
02 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jun 1993 NEWINC Incorporation
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Request DocumentIncorporation