SPITFIRE PROCESSING LIMITED

Company number 03300344

Date	Type	Description	View / Download
11 Feb 2002	363s	Return made up to 09/01/02; full list of members	(6 pages)
03 Aug 2001	287	Registered office changed on 03/08/01 from: johnston house 8 johnston road woodford green essex IG8 0XA	(1 page)
04 May 2001	AA	Full accounts made up to 30 June 2000	(10 pages)
10 Jan 2001	363s	Return made up to 09/01/01; full list of members	(6 pages)
01 Nov 2000	CERTNM	Company name changed R.K.n construction LIMITED\certificate issued on 02/11/00	(2 pages)
04 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jun 2000	395	Particulars of mortgage/charge	(4 pages)
14 Mar 2000	AA	Full accounts made up to 30 June 1999	(10 pages)
12 Jan 2000	363s	Return made up to 09/01/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
15 Jan 1999	363s	Return made up to 09/01/99; full list of members	(5 pages)
16 Nov 1998	88(2)R	Ad 30/06/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Nov 1998	AA	Full accounts made up to 30 June 1998	(12 pages)
25 Apr 1998	395	Particulars of mortgage/charge	(7 pages)
23 Jan 1998	363s	Return made up to 09/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Jan 1998	225	Accounting reference date extended from 31/01/98 to 30/06/98	(1 page)
26 Sep 1997	288b	Secretary resigned;director resigned	(1 page)
26 Sep 1997	288b	Director resigned	(1 page)
26 Sep 1997	288a	New director appointed	(2 pages)
26 Sep 1997	288a	New secretary appointed	(2 pages)
26 Sep 1997	287	Registered office changed on 26/09/97 from: 33 crwys road crwys house cardiff CF2 4YF	(1 page)
12 Sep 1997	CERTNM	Company name changed mylorn LIMITED\certificate issued on 15/09/97	(2 pages)
05 Sep 1997	123	Nc inc already adjusted 03/09/97	(1 page)
05 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Jan 1997	NEWINC	Incorporation	(16 pages)