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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)
08 Jul 1994 363s Return made up to 05/07/94; full list of members
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Request DocumentReturn made up to 05/07/94; full list of members
08 Jul 1994 363(288) Director resigned
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Request DocumentDirector resigned
07 Oct 1993 225(1) Accounting reference date shortened from 05/01 to 31/12
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Request DocumentAccounting reference date shortened from 05/01 to 31/12
07 Oct 1993 88(2)R Ad 29/09/93--------- £ si 657000@.75=492750 £ si 142998@1=142998 £ ic 2/635750
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Request DocumentAd 29/09/93--------- £ si 657000@.75=492750 £ si 142998@1=142998 £ ic 2/635750
06 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Oct 1993 123 £ nc 100/635750 30/09/93
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Request Document£ nc 100/635750 30/09/93
05 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Sep 1993 224 Accounting reference date notified as 05/01
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Request DocumentAccounting reference date notified as 05/01
14 Sep 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
14 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
14 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Aug 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
05 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Aug 1993 287 Registered office changed on 05/08/93 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 05/08/93 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Jul 1993 NEWINC Incorporation
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Request DocumentIncorporation