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SPRINGFIELD SPECIALIST CARS LIMITED

Company number 02592955

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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)
29 Mar 1994 363s Return made up to 11/03/94; full list of members
20 May 1993 363s Return made up to 11/03/93; no change of members
  • 363(353) ‐ Location of register of members address changed
05 Jan 1993 AA Accounts for a small company made up to 30 June 1992
28 Aug 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 May 1992 88(2)R Ad 22/04/92--------- £ si 85000@1=85000 £ ic 5000/90000
05 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Apr 1992 123 £ nc 10000/100000 13/04/92
31 Mar 1992 363s Return made up to 11/03/92; full list of members
10 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jan 1992 287 Registered office changed on 14/01/92 from: cramer dykes,durham rd gateshead tyne & wear NE8 4AF
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Request DocumentRegistered office changed on 14/01/92 from: cramer dykes,durham rd gateshead tyne & wear NE8 4AF
12 Jul 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Jul 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Jul 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Jul 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Apr 1991 88(2)R Ad 22/03/91--------- £ si 4998@1=4998 £ ic 2/5000
18 Apr 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
27 Mar 1991 288 Secretary resigned
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Request DocumentSecretary resigned
19 Mar 1991 NEWINC Incorporation