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SPAFORM UK LIMITED

Company number 05643932

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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)
05 Mar 2007 288a New director appointed
17 Feb 2007 288b Secretary resigned
17 Feb 2007 288a New director appointed
17 Feb 2007 287 Registered office changed on 17/02/07 from: no 1 colmore square birmingham B4 6AA
10 Feb 2007 88(2)R Ad 14/07/06--------- £ si 2142857@.01
24 Jan 2007 288a New director appointed
09 Jan 2007 288a New director appointed
06 Jan 2007 88(2)R Ad 10/07/06--------- £ si 3999900@.01
06 Jan 2007 88(2)R Ad 14/07/06--------- £ si 2142857@.01
06 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2007 122 S-div 14/07/06
06 Jan 2007 123 Nc inc already adjusted 14/07/06
06 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 10/07/06
06 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2007 363s Return made up to 05/12/06; full list of members
16 Jun 2006 395 Particulars of mortgage/charge
11 May 2006 395 Particulars of mortgage/charge
20 Dec 2005 288a New director appointed
16 Dec 2005 395 Particulars of mortgage/charge
05 Dec 2005 NEWINC Incorporation