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SPUREY HOLDINGS PLC

Company number 02854967

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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)
22 Jan 1996 AUD Auditor's resignation
16 Jan 1996 363s Return made up to 20/09/95; change of members
08 Nov 1995 287 Registered office changed on 08/11/95 from: 24 cornwall road dorchester dorset DT1 1RX
26 Sep 1995 244 Delivery ext'd 3 mth 31/03/95
12 Sep 1995 288 Director resigned
07 Apr 1995 287 Registered office changed on 07/04/95 from: 2 west hill road bournemouth dorset BH2 5NZ
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 363s Return made up to 20/09/94; full list 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 20/09/94; full list of members
02 Nov 1994 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1994
14 Sep 1994 287 Registered office changed on 14/09/94 from: 3 woodbury east overcliff drive bournemouth BH1 3AD
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 14/09/94 from: 3 woodbury east overcliff drive bournemouth BH1 3AD
19 Apr 1994 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
19 Apr 1994 117 Application to commence business
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Request DocumentApplication to commence business
18 Jan 1994 MA Memorandum and Articles of Association
18 Jan 1994 122 Conve 23/11/93
18 Jan 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
18 Jan 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
12 Nov 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Sep 1993 NEWINC Incorporation