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SPYMASTER LIMITED

Company number 02999353

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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)
15 Mar 1995 288 Secretary resigned;new secretary appointed
15 Mar 1995 288 Director resigned;new director appointed
08 Mar 1995 MEM/ARTS Memorandum and Articles of Association
03 Mar 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/02/95
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03 Mar 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/02/95
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03 Mar 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/02/95
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03 Mar 1995 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
03 Mar 1995 287 Registered office changed on 03/03/95 from: senator house 85 queen victoria street london EC4V 4JL
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Request DocumentRegistered office changed on 03/03/95 from: senator house 85 queen victoria street london EC4V 4JL
09 Feb 1995 CERTNM Company name changed supermaster LIMITED\certificate issued on 10/02/95
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Request DocumentCompany name changed supermaster LIMITED\certificate issued on 10/02/95
04 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 287 Registered office changed on 20/12/94 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 20/12/94 from: 120 east road london N1 6AA
08 Dec 1994 NEWINC Incorporation
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Request DocumentIncorporation