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SUPERSPAN FRAME SYSTEMS LIMITED

Company number 02918780

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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)
27 Jun 2001 AA Accounts for a dormant company made up to 31 March 2001
12 Apr 2001 363s Return made up to 13/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
18 Apr 2000 363s Return made up to 13/04/00; full list of members
10 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
20 Apr 1999 363s Return made up to 13/04/99; no change of members
18 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
25 Jun 1998 363s Return made up to 13/04/98; full list of members
13 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
20 May 1997 363s Return made up to 13/04/97; no change of members
14 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Feb 1997 AA Accounts for a dormant company made up to 31 March 1996
07 May 1996 363s Return made up to 13/04/96; no change of members
18 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
18 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jun 1995 363s Return made up to 13/04/95; full list of members
  • 363(287) ‐ Registered office changed on 01/06/95
21 Dec 1994 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
20 May 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
18 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
18 May 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 May 1994 287 Registered office changed on 05/05/94 from: classic house 174-180 old street london EC1V 9BP
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 05/05/94 from: classic house 174-180 old street london EC1V 9BP
03 May 1994 CERTNM Company name changed speed 4250 LIMITED\certificate issued on 04/05/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed speed 4250 LIMITED\certificate issued on 04/05/94
13 Apr 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation