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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)
13 Feb 1998 225 Accounting reference date extended from 31/12/97 to 30/04/98
22 Oct 1997 AUD Auditor's resignation
12 Aug 1997 AA Full group accounts made up to 31 December 1996
28 Jul 1997 363s Return made up to 05/07/97; bulk list available separately
28 Jul 1997 363(288) Secretary resigned;director's particulars changed
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Request DocumentSecretary resigned;director's particulars changed
28 Jul 1997 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
05 Jul 1997 122 £ ic 694822/504922 12/06/97 £ sr 189900@1=189900
05 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jul 1997 88(2)R Ad 12/06/97--------- £ si 189900@1=189900 £ ic 504922/694822
05 Jul 1997 123 £ nc 641470/831370 12/06/97
05 Jul 1997 287 Registered office changed on 05/07/97 from: 80 fleet street london EC4Y 1EL
05 Jul 1997 288b Director resigned
05 Jul 1997 288b Director resigned
05 Jul 1997 288b Director resigned
05 Jul 1997 288a New secretary appointed;new director appointed
05 Jul 1997 288a New director appointed
19 Jun 1997 122 £ ic 529559/504921 31/01/97 £ sr 32850@.75=24637
19 Jun 1997 122 £ ic 554196/529558 30/04/97 £ sr 32850@.75=24637
17 Jun 1997 88(2)R Ad 09/01/97--------- £ si 286000@.01=2860 £ ic 551336/554196
12 Mar 1997 288c Director's particulars changed
07 Feb 1997 169 £ ic 589336/551336 09/01/97 £ sr 38000@1=38000
17 Jan 1997 MA Memorandum and Articles of Association
17 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association