Advanced company searchLink opens in new window

SPRAYFORM HOLDINGS LIMITED

Company number 02919479

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 May 1999 288b Director resigned
10 May 1999 288b Director resigned
20 Apr 1999 AA Full accounts made up to 31 December 1998
02 Nov 1998 AA Full accounts made up to 31 December 1997
06 Oct 1998 288a 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 DocumentNew secretary appointed
06 Oct 1998 288b Secretary resigned
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
06 Oct 1998 88(2)R Ad 28/08/98--------- £ si 508@.01=5 £ ic 67/72
18 May 1998 363s Return made up to 15/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 1998 287 Registered office changed on 12/02/98 from: innovation centre singleton park swansea west glamorgan SA2 8PP
30 Sep 1997 AA Full accounts made up to 31 December 1996
17 Jun 1997 363s Return made up to 15/04/97; full list of members
03 Mar 1997 CERTNM Company name changed sprayform tools & dies LIMITED\certificate issued on 04/03/97
28 Feb 1997 288a New director appointed
28 Feb 1997 88(2)R Ad 23/12/96--------- £ si 2540@.01=25 £ ic 42/67
10 Feb 1997 122 Div conve 23/12/96
10 Feb 1997 288a New director appointed
10 Feb 1997 288a New director appointed
10 Feb 1997 288a New director appointed
10 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Feb 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
10 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
10 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1996 363s Return made up to 15/04/96; full list of members