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SPERLING RETAIL SOLUTIONS LIMITED

Company number 02880177

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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)
02 Sep 1994 88(2)R Ad 16/08/94--------- £ si 2228@.01=22 £ ic 1000/1022
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 16/08/94--------- £ si 2228@.01=22 £ ic 1000/1022
26 Jul 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Apr 1994 88(2)R Ad 15/04/94--------- £ si 60000@.01=600 £ ic 400/1000
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 15/04/94--------- £ si 60000@.01=600 £ ic 400/1000
13 Apr 1994 88(2) Ad 31/03/94--------- £ si 39802@.01=398 £ ic 2/400
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 31/03/94--------- £ si 39802@.01=398 £ ic 2/400
13 Apr 1994 123 Nc inc already adjusted 18/03/94
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Request DocumentNc inc already adjusted 18/03/94
13 Apr 1994 122 S-div 18/03/94
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Request DocumentS-div 18/03/94
13 Apr 1994 MA Memorandum and Articles of Association
13 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 Apr 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Mar 1994 CERTNM Company name changed dulcet song LIMITED\certificate issued on 15/03/94
14 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1994 287 Registered office changed on 27/02/94 from: merlin place milton road cambridge CB4 4DP
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Request DocumentRegistered office changed on 27/02/94 from: merlin place milton road cambridge CB4 4DP
16 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Feb 1994 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 DocumentParticulars of mortgage/charge
14 Dec 1993 NEWINC Incorporation