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SPARGONET CONSULTING LIMITED

Company number 03928751

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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)
01 Mar 2006 363a Return made up to 18/02/06; full list of members
01 Mar 2006 288c Secretary's particulars changed;director's particulars changed
14 Sep 2005 AA Full accounts made up to 28 February 2005
29 Mar 2005 363a Return made up to 18/02/05; full list of members
05 Oct 2004 AA Full accounts made up to 29 February 2004
17 Mar 2004 363s Return made up to 18/02/04; full list of members
29 Sep 2003 AA Group of companies' accounts made up to 28 February 2003
08 Mar 2003 363a Return made up to 18/02/03; full list of members
22 Feb 2003 395 Particulars of mortgage/charge
01 Oct 2002 AA Full accounts made up to 28 February 2002
24 Jun 2002 AUD Auditor's resignation
21 Jun 2002 MISC Amending 882 iss 28/03/02
23 Apr 2002 88(2)R Ad 28/03/01--------- £ si 1000@1
11 Mar 2002 363s Return made up to 18/02/02; full list of members
30 Nov 2001 AA Full accounts made up to 28 February 2001
14 Apr 2001 288b Director resigned
02 Apr 2001 363s Return made up to 18/02/01; full list of members
09 Mar 2001 395 Particulars of mortgage/charge
20 Feb 2001 88(2)R Ad 01/02/01--------- £ si 19660@1=19660 £ ic 96000/115660
20 Feb 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
20 Feb 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
20 Feb 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
20 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Feb 2001 123 £ nc 100000/1000000 01/02/01
20 Feb 2001 288a New director appointed