SPANTEK SYSTEMS LIMITED

Company number 03082154

Date	Type	Description	View / Download
04 Aug 2006	363a	Return made up to 20/07/06; full list of members	(2 pages)
04 May 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
20 Jul 2005	363s	Return made up to 20/07/05; full list of members	(2 pages)
27 May 2005	AA	Accounts for a dormant company made up to 31 March 2005	(2 pages)
26 Jul 2004	363s	Return made up to 20/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/07/04 363(190) ‐ Location of debenture register address changed	(3 pages)
17 May 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
11 Aug 2003	287	Registered office changed on 11/08/03 from: c/o collinsons 55 newhall street birmingham B3 3RB	(1 page)
04 Aug 2003	363s	Return made up to 20/07/03; full list of members	(7 pages)
25 Jun 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
26 Sep 2002	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
12 Aug 2002	363s	Return made up to 20/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/08/02 363(288) ‐ Director resigned	(7 pages)
29 Jul 2001	363s	Return made up to 20/07/01; full list of members	(8 pages)
10 Jul 2001	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
01 Aug 2000	363s	Return made up to 20/07/00; full list of members	(8 pages)
24 May 2000	CERTNM	Company name changed topmode systems LIMITED\certificate issued on 25/05/00	(2 pages)
22 May 2000	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
11 Apr 2000	287	Registered office changed on 11/04/00 from: 11 holt court aston science park birmingham B7 4EJ	(1 page)
11 Feb 2000	363s	Return made up to 20/07/99; full list of members	(6 pages)
16 Nov 1999	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
28 Jul 1999	288a	New director appointed	(2 pages)
06 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
06 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1999	88(2)R	Ad 31/03/99--------- £ si 93000@.001=93 £ ic 2/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1999	288a	New director appointed	(2 pages)
03 Feb 1999	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)