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SPANISH TAPAS LIMITED

Company number 03490058

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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)
13 Jan 2000 363s Return made up to 08/01/00; full list of members
04 Jan 2000 288a New secretary appointed
22 Dec 1999 288b Director resigned
22 Dec 1999 288b Secretary resigned
22 Dec 1999 288a New director appointed
22 Dec 1999 287 Registered office changed on 22/12/99 from: 61 overton drive wanstead london E11 2LW
10 Nov 1999 AA Accounts for a small company made up to 31 January 1999
15 Jan 1999 363s Return made up to 08/01/99; full list of members
18 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 1998 288a New secretary appointed
10 Feb 1998 288a New director appointed
10 Feb 1998 88(2)R Ad 30/01/98--------- £ si 99@1=99 £ ic 1/100
10 Feb 1998 287 Registered office changed on 10/02/98 from: 47/49 green lane northwood middlesex HA6 3AE
28 Jan 1998 CERTNM Company name changed huntstore LIMITED\certificate issued on 29/01/98
27 Jan 1998 288b Secretary resigned
27 Jan 1998 288b Director resigned
27 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jan 1998 NEWINC Incorporation