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SPRINGWELL INVESTMENTS LIMITED

Company number 04789538

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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)
03 Jun 2004 123 Nc inc already adjusted 26/03/04
03 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 1000 £1 to 0.001 26/03/04
03 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2004 288a New director appointed
25 Nov 2003 288b Director resigned
11 Sep 2003 288b Director resigned
11 Sep 2003 288b Secretary resigned
11 Sep 2003 288a New director appointed
11 Sep 2003 288a New director appointed
11 Sep 2003 288a New secretary appointed;new director appointed
11 Sep 2003 288a New director appointed
09 Sep 2003 225 Accounting reference date shortened from 30/06/04 to 31/03/04
05 Sep 2003 CERTNM Company name changed precis (2362) LIMITED\certificate issued on 05/09/03
05 Jun 2003 NEWINC Incorporation