SPC HOLDINGS LIMITED

Company number 02913294

Date	Type	Description	View / Download
30 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
12 Apr 1996	363s	Return made up to 28/03/96; no change of members	(6 pages)
20 Sep 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
29 Mar 1995	363s	Return made up to 28/03/95; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
15 Mar 1995	MISC	882 107727X £1 shrs 010994	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
21 Dec 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
21 Dec 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
21 Dec 1994	287	Registered office changed on 21/12/94 from: suite b, 11TH floor premier house 112 station road edgware middlesex HA8 7AQ 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 Dec 1994	288	New director appointed	(2 pages)
21 Dec 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 Document
21 Dec 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 Document
21 Dec 1994	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 Document
21 Dec 1994	88(2)R	Ad 02/09/94--------- £ si 107727@1=107727 £ ic 2/107729	(2 pages)
21 Dec 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
21 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
21 Dec 1994	123	£ nc 5000020/6000020 22/08/94	(1 page)
21 Dec 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
18 Jul 1994	224	Accounting reference date notified as 31/12 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
18 Jul 1994	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
18 Jul 1994	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 Document
28 Mar 1994	NEWINC	Incorporation	(16 pages)

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