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SPRING (HOLDINGS) LIMITED

Company number 03760381

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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)
28 Mar 2001 SA Statement of affairs
28 Mar 2001 88(2)R Ad 12/03/01--------- £ si 88229@.01=882 £ ic 3014482/3015364
16 Mar 2001 288a New director appointed
08 Mar 2001 288b Director resigned
08 Mar 2001 288b Director resigned
08 Mar 2001 353 Location of register of members
07 Mar 2001 SA Statement of affairs
07 Mar 2001 88(2)R Ad 02/02/01--------- £ si 6689160@.01=66891 £ ic 2947591/3014482
09 Feb 2001 288b Director resigned
17 Jan 2001 88(2)R Ad 29/12/00--------- £ si 81382729@.01=813827 £ ic 2133764/2947591
11 Jan 2001 288a New director appointed
28 Dec 2000 CERTNM Company name changed moneyextra PLC\certificate issued on 28/12/00
16 Dec 2000 403a Declaration of satisfaction of mortgage/charge
13 Dec 2000 SA Statement of affairs
13 Dec 2000 88(2)R Ad 18/10/00--------- £ si 3398876@.01=33988 £ ic 2099776/2133764
13 Dec 2000 88(2)R Ad 08/11/00--------- £ si 955595@.01=9555 £ ic 2090221/2099776
06 Dec 2000 PROSP Listing of particulars
10 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Jul 2000 AA Full group accounts made up to 31 December 1999
19 Jul 2000 SA Statement of affairs
19 Jul 2000 88(2)R Ad 24/03/00--------- £ si 9496675@.01
13 Jun 2000 MISC Amend 882-110913 x 1P sha 9/3/00
05 Jun 2000 363s Return made up to 28/04/00; bulk list available separately
05 Jun 2000 288a New director appointed
05 Jun 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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