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SPRINGHILS LIMITED

Company number 03013407

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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)
07 Jun 1995 MEM/ARTS Memorandum and Articles of Association
30 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1995 88(2)P Ad 17/05/95--------- £ si 33377@1=33377 £ ic 2/33379
23 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 May 1995 123 £ nc 75000/200000 20/04/95
13 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Apr 1995 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
13 Apr 1995 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
13 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
13 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Apr 1995 123 £ nc 1000/75000 10/04/95
04 Apr 1995 288 Secretary resigned;new director appointed
04 Apr 1995 288 New secretary appointed;director resigned;new director appointed
04 Apr 1995 287 Registered office changed on 04/04/95 from: the glassmill 1 battersea bridge road london SW11 3BG
04 Apr 1995 224 Accounting reference date notified as 31/03
30 Mar 1995 CERTNM Company name changed carissa LIMITED\certificate issued on 31/03/95
24 Jan 1995 NEWINC Incorporation