STRATEGIC PLANNING ADVICE LIMITED

Company number 02858658

Date	Type	Description	View / Download
25 Jun 1997	288a	New secretary appointed	(2 pages)
13 Jun 1997	288b	Secretary resigned	(1 page)
13 Jun 1997	288b	Director resigned	(1 page)
13 Jun 1997	128(4)	Notice of assignment of name or new name to shares	(2 pages)
24 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Sep 1996	363s	Return made up to 01/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
18 Apr 1996	AA	Accounts for a small company made up to 30 November 1995	(6 pages)
24 Oct 1995	363s	Return made up to 01/10/95; full list of members	(6 pages)
24 Apr 1995	AA	Accounts for a small company made up to 30 November 1994	(6 pages)
28 Jan 1995	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
25 Oct 1994	225(1)	Accounting reference date extended from 31/10 to 30/11 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1994	363s	Return made up to 01/10/94; 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 Document
26 May 1994	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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.	Request Document
26 May 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1994	88(2)R	Ad 17/05/94--------- £ si 9998@1=9998 £ ic 2/10000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1994	123	£ nc 1000/50000 17/05/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1994	287	Registered office changed on 26/05/94 from: adelaide house london bridge london EC4R 9HA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1994	224	Accounting reference date notified as 31/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1993	CERTNM	Company name changed novafresh LIMITED\certificate issued on 25/10/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1993	288	Secretary resigned;new secretary appointed;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 Document

Previous

• 1
• 2
• 3
• 4
• 5

Next