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SPROCKETS AND BYTES LIMITED

Company number 02888314

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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)
14 Jan 2002 363s Return made up to 17/01/02; full list of members
21 Feb 2001 363s Return made up to 17/01/01; full list of members
21 Feb 2001 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 DocumentSecretary's particulars changed;director's particulars changed
05 Feb 2001 AA Full accounts made up to 31 March 2000
09 Mar 2000 363s Return made up to 17/01/00; full list of members
09 Mar 2000 363(287) Registered office changed on 09/03/00
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 09/03/00
03 Feb 2000 AA Full accounts made up to 31 March 1999
27 Apr 1999 88(2)R Ad 22/03/99--------- £ si 20@1=20 £ ic 100/120
21 Apr 1999 363s Return made up to 17/01/99; full list of members
03 Apr 1999 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 DocumentResolutions
03 Apr 1999 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
03 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Apr 1999 123 £ nc 100/20000 22/03/99
27 Jan 1999 AA Full accounts made up to 31 March 1998
18 Mar 1998 363s Return made up to 17/01/98; no change of members
03 Feb 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/01/98
03 Feb 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/01/98
03 Feb 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/01/98
01 Feb 1998 AA Full accounts made up to 31 March 1997
01 Apr 1997 363s Return made up to 17/01/97; no change of members
04 Dec 1996 AA Full accounts made up to 31 March 1996
25 Oct 1996 288b Director resigned
24 Jun 1996 395 Particulars of mortgage/charge
28 Mar 1996 363s Return made up to 17/01/96; full list of members
16 Nov 1995 AA Accounts for a small company made up to 31 March 1995