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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)
11 Jun 1997 288b Director resigned
11 Jun 1997 288a New director appointed
16 Dec 1996 363a Return made up to 28/10/96; full list of members
16 Dec 1996 AA Full accounts made up to 31 December 1995
19 Sep 1996 288 New director appointed
27 Nov 1995 363x Return made up to 28/10/95; full list of members
07 Jun 1995 88(2)R Ad 24/05/95--------- £ si 998@1=998 £ ic 2/1000
01 Jun 1995 288 Director resigned
16 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1995 MEM/ARTS Memorandum and Articles of Association
10 Jan 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
04 Jan 1995 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
04 Jan 1995 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Dec 1994 CERTNM Company name changed expandforce LIMITED\certificate issued on 01/01/95
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Request DocumentCompany name changed expandforce LIMITED\certificate issued on 01/01/95
30 Dec 1994 CERTNM Company name changed\certificate issued on 30/12/94
28 Dec 1994 123 Nc inc already adjusted 15/12/94
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Request DocumentNc inc already adjusted 15/12/94
28 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Dec 1994 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)