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SPLINE GAUGES LIMITED

Company number 02984345

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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)
28 Sep 2010 AP01 Appointment of Steven Lee Breitzka as a director
28 Sep 2010 AP01 Appointment of Malcolm Philip Ryman as a director
25 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 30/06/2010
06 Aug 2010 SH01 Statement of capital following an allotment of shares on 16 July 2010
  • GBP 789,626.00
06 Aug 2010 CC04 Statement of company's objects
06 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2010 SH20 Statement by directors
16 Jun 2010 CAP-SS Solvency statement dated 14/06/10
16 Jun 2010 SH19 Statement of capital on 16 June 2010
  • GBP 2,000
16 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduced share capital to be credited to a distributable reserve of the company 14/06/2010
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 20 March 2009
  • GBP 2,998
28 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
16 Oct 2009 AA Full accounts made up to 31 December 2008
10 Jul 2009 288b Appointment terminated director peter maxwell
24 Nov 2008 363a Return made up to 28/10/08; full list of members
22 Oct 2008 AA Full accounts made up to 31 December 2007
23 Sep 2008 288a Director appointed tyler wise johnson ii
04 Aug 2008 288b Appointment terminated director stephen kole
08 Nov 2007 363a Return made up to 28/10/07; full list of members
23 Oct 2007 AA Full accounts made up to 31 December 2006
06 Mar 2007 288b Secretary resigned;director resigned
12 Dec 2006 363a Return made up to 28/10/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
03 Oct 2006 288c Director's particulars changed
10 Nov 2005 363a Return made up to 28/10/05; full list of members