Advanced company searchLink opens in new window

SPECIALISED PROCUREMENTS INTERNATIONAL (UK) LIMITED

Company number 02978810

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)
06 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
06 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Apr 1997 288b Secretary resigned;director resigned
25 Mar 1997 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 1995 395 Particulars of mortgage/charge
25 Aug 1995 288 New secretary appointed;new director appointed
25 Aug 1995 288 Director resigned
25 Aug 1995 288 Secretary resigned
25 Aug 1995 287 Registered office changed on 25/08/95 from: 91 gloucester road stonehouse gloucestershire GL10 2HH
31 Jul 1995 MISC Amend 882R.for 882R recd 151294
16 Dec 1994 88(2)R Ad 09/12/94--------- £ si 99998@1=99998 £ ic 2/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/12/94--------- £ si 99998@1=99998 £ ic 2/100000
16 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
16 Dec 1994 224 Accounting reference date notified as 31/10
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 31/10
01 Nov 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 DocumentNew director appointed
20 Oct 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 DocumentSecretary resigned;new secretary appointed
20 Oct 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 DocumentDirector resigned;new director appointed
20 Oct 1994 287 Registered office changed on 20/10/94 from: 43 lawrence road hove east sussex BN3 5QE
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 20/10/94 from: 43 lawrence road hove east sussex BN3 5QE
13 Oct 1994 NEWINC Incorporation