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SPENCER WIRE PRODUCTS LIMITED

Company number 03057603

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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)
25 Oct 2000 AA
26 May 2000 363s Return made up to 17/05/00; full list of members
05 Oct 1999 AA
04 Jun 1999 363s Return made up to 17/05/99; full list of members
  • 363(287) ‐ Registered office changed on 04/06/99
21 Oct 1998 AA
18 Jun 1998 363s Return made up to 17/05/98; no change of members
  • 363(287) ‐ Registered office changed on 18/06/98
15 May 1997 363s Return made up to 17/05/97; no change of members
10 Apr 1997 AA
23 May 1996 AA
14 May 1996 363s Return made up to 17/05/96; full list of members
  • 363(287) ‐ Registered office changed on 14/05/96
04 Jul 1995 88(2)R Ad 24/05/95--------- £ si 28999@1=28999 £ ic 1/29000
04 Jul 1995 123 Nc inc already adjusted 24/05/95
04 Jul 1995 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
04 Jul 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
03 Jul 1995 CERTNM Company name changed gainworld LIMITED\certificate issued on 04/07/95
29 Jun 1995 225(1) Accounting reference date shortened from 19/05 to 31/12
09 Jun 1995 288 Secretary resigned
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Request DocumentSecretary resigned
09 Jun 1995 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1995 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
09 Jun 1995 287 Registered office changed on 09/06/95 from: regis house 134 percival road enfield middlesex EN1 1QU
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 09/06/95 from: regis house 134 percival road enfield middlesex EN1 1QU
31 May 1995 AA Accounts made up to 19 May 1995
31 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 May 1995 225(1) Accounting reference date shortened from 31/03 to 19/05
31 May 1995 MEM/ARTS Memorandum and Articles of Association