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SECOND SPRING REVERSIONS LIMITED

Company number 02150116

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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)
10 Jul 1992 287 Registered office changed on 10/07/92 from: 51 homer road solihull west midlands B91 3QJ
10 Jul 1992 AA Full accounts made up to 30 September 1990
19 Jun 1992 288 Director resigned
24 Mar 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1992 363s Return made up to 12/01/92; no change of members
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Request DocumentReturn made up to 12/01/92; no change of members
06 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Mar 1991 363a Return made up to 12/01/91; full list of members
14 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Sep 1990 287 Registered office changed on 10/09/90 from: st.catherines court herbert road solihull west midlands B91 3QE
19 Jun 1990 CERTNM Company name changed nhl ninth funding LIMITED\certificate issued on 20/06/90
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Request DocumentCompany name changed nhl ninth funding LIMITED\certificate issued on 20/06/90
19 Jun 1990 CERTNM Company name changed\certificate issued on 19/06/90
07 Mar 1990 AA Accounts for a dormant company made up to 30 September 1989
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Request DocumentAccounts for a dormant company made up to 30 September 1989
07 Mar 1990 363 Return made up to 12/01/90; no change of members
22 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1989 363 Return made up to 15/12/88; no change of members
19 Feb 1989 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
11 Jan 1989 AA Accounts for a dormant company made up to 30 September 1988
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Request DocumentAccounts for a dormant company made up to 30 September 1988
16 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Nov 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association