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SPA MICROSYSTEMS LIMITED

Company number 02866604

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Company Results (links open in a new window)
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)
10 Dec 1996	363s	Return made up to 27/10/96; change of members	View PDF Return made up to 27/10/96; change of members - link opens in a new window - 6 pages (6 pages)
15 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Sep 1996	88(2)R	Ad 21/08/96--------- £ si 200@1=200 £ ic 100/300	View PDF Ad 21/08/96--------- £ si 200@1=200 £ ic 100/300 - link opens in a new window - 2 pages (2 pages)
13 Nov 1995	363s	Return made up to 27/10/95; full list of members	View PDF Return made up to 27/10/95; full list of members - link opens in a new window - 6 pages (6 pages)
01 Sep 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 10 pages (10 pages)
21 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
14 Jun 1995	123	Nc inc already adjusted 01/06/95	View PDF Nc inc already adjusted 01/06/95 - link opens in a new window - 1 page (1 page)
14 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
14 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 17 pages (17 pages)
14 Nov 1994	363s	Return made up to 27/10/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars 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 DocumentReturn made up to 27/10/94; full list of members
26 Oct 1994	288	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 DocumentNew director appointed
29 Nov 1993	288	Secretary resigned 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
26 Nov 1993	88(2)	Ad 27/10/93--------- £ si 2@1=2 £ ic 100/102 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 27/10/93--------- £ si 2@1=2 £ ic 100/102
26 Nov 1993	287	Registered office changed on 26/11/93 from: 152-160 city road london EC1V 2NP 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 26/11/93 from: 152-160 city road london EC1V 2NP
26 Nov 1993	288	Director resigned 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
26 Nov 1993	288	Secretary resigned 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
19 Nov 1993	88(2)	Ad 28/10/93--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 28/10/93--------- £ si 98@1=98 £ ic 2/100
19 Nov 1993	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
19 Nov 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
19 Nov 1993	288	Secretary resigned;new secretary 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
27 Oct 1993	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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