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SPRINGFIELD PARK PROPERTIES (GRANTHAM) LIMITED

Company number 02880393

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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)
31 Mar 1994 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 Mar 1994 88(2) Ad 03/02/94--------- £ si 471998@1=471998 £ ic 2/472000
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Request DocumentAd 03/02/94--------- £ si 471998@1=471998 £ ic 2/472000
08 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Feb 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
25 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1994 CERTNM Company name changed holdstep LIMITED\certificate issued on 21/02/94
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Request DocumentCompany name changed holdstep LIMITED\certificate issued on 21/02/94
18 Feb 1994 CERTNM Company name changed\certificate issued on 18/02/94
05 Feb 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
05 Feb 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
05 Feb 1994 287 Registered office changed on 05/02/94 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 05/02/94 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Feb 1994 123 £ nc 100/1000000 05/01/94
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Request Document£ nc 100/1000000 05/01/94
14 Dec 1993 NEWINC Incorporation