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SPENVALE LIMITED

Company number 02884888

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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 Apr 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 DocumentResolutions
08 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Apr 1994 123 £ nc 1000/41700 31/03/94
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£ nc 1000/41700 31/03/94
01 Apr 1994 395 Particulars of mortgage/charge
29 Mar 1994 CERTNM Company name changed washwood LIMITED\certificate issued on 30/03/94
20 Mar 1994 287 Registered office changed on 20/03/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
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 20/03/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
20 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Mar 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
05 Jan 1994 NEWINC Incorporation