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SPRITEPACE LIMITED

Company number 03360091

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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)
24 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
06 May 1998 363s Return made up to 25/04/98; full list of members
18 Mar 1998 225 Accounting reference date shortened from 30/04/98 to 31/03/98
07 Nov 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
07 Nov 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 Sep 1997 88(2)R Ad 12/09/97--------- £ si 14@1=14 £ ic 2/16
19 May 1997 288a New director appointed
14 May 1997 287 Registered office changed on 14/05/97 from: classic house 174-180 old street london EC1V 9BP
12 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1997 288b Director resigned
12 May 1997 288b Secretary resigned
12 May 1997 288a New secretary appointed
12 May 1997 288a New director appointed
25 Apr 1997 NEWINC Incorporation