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GREEN SPARK UTILITY SERVICES LIMITED

Company number SC152612

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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)
19 Sep 2001 363s Return made up to 22/08/01; full list of members
04 Sep 2001 288b Director resigned
24 Apr 2001 AA Accounts for a small company made up to 30 September 2000
09 Feb 2001 225 Accounting reference date extended from 30/04/00 to 30/09/00
04 Oct 2000 88(2)R Ad 22/09/00--------- £ si 1059374@1=1059374 £ ic 30000/1089374
04 Oct 2000 MEM/ARTS Memorandum and Articles of Association
04 Oct 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Oct 2000 123 £ nc 100000/1159374 22/09/00
31 Aug 2000 363s Return made up to 22/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2000 288a New director appointed
21 Jan 2000 AA Accounts for a small company made up to 30 April 1999
14 Sep 1999 363s Return made up to 22/08/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
03 Mar 1999 AA Accounts for a small company made up to 30 April 1998
22 Dec 1998 MEM/ARTS Memorandum and Articles of Association
22 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Sep 1998 AA Accounts for a small company made up to 30 April 1997
23 Sep 1998 363b Return made up to 22/08/98; full list of members
23 Sep 1998 288a New secretary appointed
15 Sep 1998 288a New director appointed
04 Aug 1998 288a New director appointed
01 Jul 1998 225 Accounting reference date shortened from 31/08/97 to 30/04/97
05 Feb 1998 288b Secretary resigned;director resigned
05 Feb 1998 288b Director resigned