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SPRINGLEAZE TRADING COMPANY LIMITED

Company number 03235060

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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 Sep 2000 363s Return made up to 07/08/00; full list of members
27 Jul 2000 AA Accounts for a small company made up to 30 September 1999
08 Sep 1999 363s Return made up to 07/08/99; no change of members
26 Jul 1999 AA Accounts for a small company made up to 30 September 1998
27 Aug 1998 AA Accounts for a small company made up to 30 September 1997
27 Aug 1998 363s Return made up to 07/08/98; full list of members
05 Sep 1997 363s Return made up to 07/08/97; full list of members
06 Jul 1997 88(2)R Ad 16/06/97--------- £ si 750000@1=750000 £ ic 240998/990998
13 Jun 1997 88(2)R Ad 14/05/97--------- £ si 100000@1=100000 £ ic 140998/240998
30 Dec 1996 88(2)R Ad 05/12/96--------- £ si 35030@1=35030 £ ic 105968/140998
09 Dec 1996 88(2)R Ad 06/11/96--------- £ si 5000@1=5000 £ ic 100968/105968
26 Nov 1996 88(2)R Ad 08/10/96--------- £ si 100966@1=100966 £ ic 2/100968
26 Nov 1996 123 Nc inc already adjusted 08/10/96
26 Nov 1996 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
26 Nov 1996 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
26 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Sep 1996 225 Accounting reference date extended from 31/08/97 to 30/09/97
13 Aug 1996 288 Secretary resigned
07 Aug 1996 NEWINC Incorporation