SPL (HOLDINGS) LIMITED: Filings - Page 3

  • Overview

    Company NameSPL (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC214931
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SPL (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel shares 17/10/07
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of decreasing authorised share capital

    RES05

    legacy

    1 pages288c

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve written res 16/05/07
    RES13

    legacy

    5 pages155(6)b

    Full accounts made up to Dec 31, 2006

    14 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c
    Annotations
    DateAnnotation
    Oct 06, 2021Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/10/2021 under section 1088 of the Companies Act 2006

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve written resolut 05/09/06
    RES13

    legacy

    4 pages155(6)b

    Auditor's resignation

    1 pagesAUD

    legacy

    3 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages288a

    legacy

    2 pages288a

    legacy

    3 pages288a

    Full accounts made up to Dec 31, 2005

    13 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2004

    9 pagesAA

    legacy

    4 pages155(6)b

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve res/transaction 30/06/05
    RES13

    legacy

    3 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0