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SPELLFIELD LIMITED

Company number 03179638

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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)
02 Feb 1999 AA Full accounts made up to 31 December 1997
29 Jan 1999 244 Delivery ext'd 3 mth 31/12/98
22 Sep 1998 244 Delivery ext'd 3 mth 31/12/97
02 Apr 1998 363a Return made up to 28/03/98; full list of members
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Request DocumentReturn made up to 28/03/98; full list of members
02 Feb 1998 AA Full accounts made up to 31 December 1996
22 Jan 1998 363a Return made up to 28/03/97; full list of members
07 Jan 1997 244 Delivery ext'd 3 mth 31/12/96
24 Jun 1996 225(1) Accounting reference date shortened from 10/06 to 31/12
24 Jun 1996 88(2)R Ad 10/06/96--------- £ si 998@1=998 £ ic 2/1000
24 Jun 1996 288 New secretary appointed
24 Jun 1996 288 New director appointed
24 Jun 1996 288 Secretary resigned
24 Jun 1996 288 Director resigned
17 Jun 1996 AA Accounts for a dormant company made up to 10 June 1996
17 Jun 1996 225(1) Accounting reference date shortened from 31/03 to 10/06
17 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jun 1996 287 Registered office changed on 15/06/96 from: 120 east road london N1 6AA
28 Mar 1996 NEWINC Incorporation