- Company Overview for SPL SERVICES LIMITED (06321669)
- Filing history for SPL SERVICES LIMITED (06321669)
- People for SPL SERVICES LIMITED (06321669)
- Charges for SPL SERVICES LIMITED (06321669)
- More for SPL SERVICES LIMITED (06321669)
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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01 Oct 2009 | AA | Group of companies' accounts made up to 31 July 2008 | |
06 Aug 2009 | 363a | Return made up to 23/07/09; change of members | |
22 Jul 2009 | 88(2) | Ad 16/07/09\gbp si 9@0.0001=0.0009\gbp ic 42670.62/42670.6209\ | |
22 Jul 2009 | 88(2) | Ad 16/07/09\gbp si 1@0.01=0.01\gbp ic 42670.61/42670.62\ | |
22 Jul 2009 | 122 | S-div | |
22 Jul 2009 | 123 | Nc inc already adjusted 16/07/09 | |
22 Jul 2009 | RESOLUTIONS |
Resolutions
|
|
17 Jun 2009 | 363a | Return made up to 23/07/08; full list of members | |
27 Jan 2009 | 88(2) | Ad 15/01/09\gbp si 716@0.01=7.16\gbp ic 42663.45/42670.61\ | |
03 Dec 2008 | 123 | Nc inc already adjusted 28/11/08 | |
03 Dec 2008 | 88(2) | Ad 28/11/08\gbp si 3024855@0.01=30248.55\gbp ic 12414.9/42663.45\ | |
03 Dec 2008 | RESOLUTIONS |
Resolutions
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|
29 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
29 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
02 Oct 2008 | 288a | Director appointed clive john bryant | |
11 Sep 2008 | 288a | Director appointed archibald thomas james thomson | |
01 Sep 2008 | 288b | Appointment terminate, director and secretary caroline mary brooks logged form | |
26 Jun 2008 | 88(2) | Ad 11/06/08\gbp si 442490@0.01=4424.9\gbp ic 7990/12414.9\ | |
26 Jun 2008 | 123 | Nc inc already adjusted 11/06/08 | |
26 Jun 2008 | RESOLUTIONS |
Resolutions
|
|
12 Oct 2007 | 395 | Particulars of mortgage/charge | |
23 Aug 2007 | 288a | New director appointed | |
21 Aug 2007 | 288a | New secretary appointed;new director appointed | |
15 Aug 2007 | 288b | Secretary resigned | |
15 Aug 2007 | 288b | Director resigned |