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SPRING IT SERVICES LIMITED

Company number 02833211

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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 Mar 2001 288a New director appointed
04 Jan 2001 AA Full accounts made up to 30 April 2000
31 Jul 2000 363s Return made up to 05/07/00; full list of members
15 Jun 2000 288b Director resigned
09 Jun 2000 SA Statement of affairs
09 Jun 2000 SA Statement of affairs
09 Jun 2000 SA Statement of affairs
09 Jun 2000 88(2)R Ad 14/03/00--------- £ si 10917316@1=10917316 £ ic 294900/11212216
15 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 May 2000 123 £ nc 790510/11707826 14/03/00
19 Apr 2000 288a New director appointed
06 Apr 2000 CERTNM Company name changed shiredean LIMITED\certificate issued on 06/04/00
03 Dec 1999 AA Accounts made up to 30 April 1999
03 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Oct 1999 288b Secretary resigned;director resigned
15 Oct 1999 288a New secretary appointed
29 Jul 1999 363s Return made up to 05/07/99; full list of members
29 Jul 1999 363(287) Registered office changed on 29/07/99
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 29/07/99
26 Feb 1999 AA Full accounts made up to 30 April 1998
22 Jul 1998 363s Return made up to 05/07/98; no change of members
22 Jul 1998 288b Director resigned
22 Jul 1998 288b Director resigned
22 Jul 1998 288b Director resigned