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SPALDINGS HOLDINGS LIMITED

Company number 04897291

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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)
26 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 14/01/04
26 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2004 395 Particulars of mortgage/charge
17 Jan 2004 395 Particulars of mortgage/charge
03 Dec 2003 225 Accounting reference date extended from 30/09/04 to 31/12/04
03 Dec 2003 287 Registered office changed on 03/12/03 from: 55 colmore row birmingham west midlands B3 2AS
03 Dec 2003 288b Director resigned
03 Dec 2003 288b Secretary resigned
03 Dec 2003 288a New director appointed
03 Dec 2003 288a New secretary appointed
12 Sep 2003 NEWINC Incorporation