Advanced company searchLink opens in new window

SP SERVICES (UK) LIMITED

Company number 03424705

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Apr 2001 AA Accounts for a small company made up to 31 December 1999
08 Dec 2000 123 Nc inc already adjusted 27/11/97
08 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Nov 2000 363s Return made up to 26/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/11/00
11 Oct 1999 363s Return made up to 26/08/99; no change of members
27 Aug 1999 CERTNM Company name changed S.P. services (telford) LIMITED\certificate issued on 31/08/99
28 Jun 1999 AA Accounts for a small company made up to 31 December 1998
17 Nov 1998 363s Return made up to 26/08/98; full list of members
01 Oct 1998 225 Accounting reference date extended from 31/08/98 to 31/12/98
01 Oct 1998 287 Registered office changed on 01/10/98 from: unit dio hortonwood 7 telford shropshire TF1 4GP
03 Oct 1997 288b Secretary resigned
03 Oct 1997 288b Director resigned
03 Oct 1997 288a New secretary appointed
03 Oct 1997 288a New director appointed
03 Oct 1997 287 Registered office changed on 03/10/97 from: 31 corsham street london N1 6DR
26 Aug 1997 NEWINC Incorporation