- Company Overview for SPECIAL PURPOSE SOLUTIONS LIMITED (04572038)
- Filing history for SPECIAL PURPOSE SOLUTIONS LIMITED (04572038)
- People for SPECIAL PURPOSE SOLUTIONS LIMITED (04572038)
- More for SPECIAL PURPOSE SOLUTIONS LIMITED (04572038)
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) |
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09 Aug 2006 | AA | Total exemption small company accounts made up to 31 October 2005 | |
21 Dec 2005 | 363a | Return made up to 24/10/05; no change of members | |
07 Sep 2005 | AA | Total exemption small company accounts made up to 31 October 2004 | |
02 Sep 2005 | MEM/ARTS | Memorandum and Articles of Association | |
25 Aug 2005 | CERTNM | Company name changed home funding LIMITED\certificate issued on 25/08/05 | |
02 Feb 2005 | RESOLUTIONS |
Resolutions
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02 Feb 2005 | RESOLUTIONS |
Resolutions
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02 Feb 2005 | RESOLUTIONS |
Resolutions
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08 Nov 2004 | 363s | Return made up to 24/10/04; full list of members | |
17 Aug 2004 | AA | Accounts for a dormant company made up to 31 October 2003 | |
19 Apr 2004 | 88(2)R | Ad 07/04/04--------- £ si 99@1=99 £ ic 1/100 | |
16 Jan 2004 | 287 | Registered office changed on 16/01/04 from: elm tree cottage horsham road beare green dorking surrey RH5 4PD | |
16 Jan 2004 | 288c | Director's particulars changed | |
31 Oct 2003 | 288c | Secretary's particulars changed | |
31 Oct 2003 | 363s | Return made up to 24/10/03; full list of members | |
24 Jul 2003 | MEM/ARTS | Memorandum and Articles of Association | |
24 Jul 2003 | 287 | Registered office changed on 24/07/03 from: 21 holborn viaduct london EC1A 2DY | |
21 Jul 2003 | CERTNM | Company name changed 2197TH single member shelf inves tment company LIMITED\certificate issued on 21/07/03 | |
26 Nov 2002 | 288a | New secretary appointed | |
26 Nov 2002 | 288a | New director appointed | |
26 Nov 2002 | 288a | New director appointed | |
26 Nov 2002 | 288b | Director resigned | |
26 Nov 2002 | 288b | Secretary resigned | |
26 Nov 2002 | 288b | Director resigned | |
24 Oct 2002 | NEWINC | Incorporation |