Spring Ram Corporation Overseas Limited

Company Name	Spring Ram Corporation Overseas Limited
Company Status	Dissolved
Company Number	02647650
Category	Private Limited Company
Incorporation Date	20 September 1991(32 years, 7 months ago)
Dissolution Date	14 July 2015 (8 years, 9 months ago)
Previous Names	Simco 435 Limited and Spring Ram Corporation Management Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stuart Alan Greenwood
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Winterley House Moorber House Coniston Cold Skipton BD23 4EQ

Director Name	Mr William Thomas Rooney
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 22 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treetops Northedge Lane Norwood Green Halifax West Yorkshire HX8 3AG

Secretary Name	Mark Raven
Nationality	British
Status	Resigned
Appointed	28 November 1991(2 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 02 November 1992)
Role	Accountant
Correspondence Address	7 Paddock Close Drighlington Bradford West Yorkshire BD11 1LD

Secretary Name	Paul Weaver
Nationality	British
Status	Resigned
Appointed	02 November 1992(1 year, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 June 1993)
Role	Company Director
Correspondence Address	34 High Street Farsley Pudsey West Yorkshire LS28 5LH

Director Name	Paul Weaver
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 September 1994)
Role	Secretary
Correspondence Address	34 High Street Farsley Pudsey West Yorkshire LS28 5LH

Director Name	David Riley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1993(1 year, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 November 1993)
Role	Company Director
Correspondence Address	Ryefield House School Lane Edgeworth Bolton Lancashire BL7 0PR

Director Name	Martin George Towers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(1 year, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	Linton House Avenue Des Hirondelles Pool In Wharfedale Otley West Yorkshire LS21 1EY

Director Name	Catherine Elizabeth Baxandall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(2 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 June 1999)
Role	CS
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	05 September 1994(2 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 July 1999)
Role	CS
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Michael Waine
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(4 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 September 1998)
Role	Company Director
Correspondence Address	21 Birch Cliff Baildon Shipley West Yorkshire BD17 5TR

Director Name	Stephen John Brown
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(4 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 April 2000)
Role	Company Director
Correspondence Address	Wharferise 111 Weston Lane Otley West Yorkshire LS21 2DF

Director Name	Paul Edward Whelan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(4 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 January 1997)
Role	Company Director
Correspondence Address	4 Trehernes Drive Pedmore Stourbridge West Midlands DY9 0YX

Director Name	Andrew George Richard Wilson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	Cononley Hall Main Street Cononley Skipton West Yorkshire BD20 8LJ

Director Name	David Stuart Mackinnon
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(7 years, 8 months after company formation)
Appointment Duration	14 years (resigned 28 June 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Secretary Name	David Stuart Mackinnon
Nationality	British
Status	Resigned
Appointed	02 July 1999(7 years, 9 months after company formation)
Appointment Duration	14 years (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Director Name	Paul Alan Herrmann
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2000(9 years after company formation)
Appointment Duration	1 year, 8 months (resigned 12 June 2002)
Role	Company Director
Correspondence Address	3229 Diablo Court Pinole Ca 94564-1224 United States

Director Name	Ms Lisa Flannery
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(9 years after company formation)
Appointment Duration	10 years, 2 months (resigned 13 December 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	28 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Director Name	Jeffrey Bryan Park
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2002(11 years after company formation)
Appointment Duration	4 years, 4 months (resigned 09 February 2007)
Role	Chief Financial Officer
Correspondence Address	777 South Flagler Drive Suite 1100 West Palm Beach Florida Fl33401-6102 United States

Director Name	Donald Charles Devine
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2002(11 years after company formation)
Appointment Duration	2 years, 10 months (resigned 10 August 2005)
Role	Chief Executive Officer
Correspondence Address	777 South Flagler Drive Suite 1100 West Palm Beach Florida Fl33401-6102 United States

Director Name	Scott Lynn Rowe
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2007(15 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 2008)
Role	Tax Director
Correspondence Address	6509 Laurel Street Corona California 92880 United States

Director Name	Mr Mark Bramley Prince
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Welsh
Status	Resigned
Appointed	12 July 2007(15 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 August 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Oak Cottage Leas Gardens Jackson Bridge Huddersfield West Yorkshire HD9 1UG

Director Name	Mr Philip Charles White
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(19 years, 2 months after company formation)
Appointment Duration	2 years (resigned 20 December 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Mr Christopher Pearson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(21 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 572 Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Simco Director B Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	20 September 1991(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2DS

Director Name	Simco Director A Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	20 September 1991(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Secretary Name	Simco Company Services Limited (Corporation)
Status	Resigned
Appointed	20 September 1991(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Director Name	CRS Old Limited (Corporation)
Status	Resigned
Appointed	20 December 2012(21 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 July 2014)
Correspondence Address	PO Box 572 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Location

Registered Address	PO Box 572 Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

200k at £1	Crs Old Limited 100.00% Ordinary
1 at £1	Wxyz Limited 0.00% Ordinary

Accounts

Latest Accounts	30 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	30 March

Filing History

14 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
26 November 2014	Termination of appointment of Christopher Pearson as a director on 26 November 2014 (1 page)
26 November 2014	Termination of appointment of Christopher Pearson as a director on 26 November 2014 (1 page)
8 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 200,000 (3 pages)
8 October 2014	Director's details changed for The Spring Ram Corporation Limited on 7 February 2014 (1 page)
8 October 2014	Director's details changed for The Spring Ram Corporation Limited on 7 February 2014 (1 page)
8 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 200,000 (3 pages)
8 October 2014	Director's details changed for The Spring Ram Corporation Limited on 7 February 2014 (1 page)
7 August 2014	Termination of appointment of a director (2 pages)
7 August 2014	Termination of appointment of a director (2 pages)
22 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 200,000 (3 pages)
22 October 2013	Director's details changed for The Spring Ram Corporation Plc on 22 March 2013 (1 page)
22 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 200,000 (3 pages)
22 October 2013	Director's details changed for The Spring Ram Corporation Plc on 22 March 2013 (1 page)
9 July 2013	Termination of appointment of David Mackinnon as a director (2 pages)
9 July 2013	Termination of appointment of David Mackinnon as a secretary (2 pages)
9 July 2013	Termination of appointment of David Mackinnon as a director (2 pages)
9 July 2013	Termination of appointment of David Mackinnon as a secretary (2 pages)
20 May 2013	Accounts for a dormant company made up to 30 March 2013 (4 pages)
20 May 2013	Accounts for a dormant company made up to 30 March 2013 (4 pages)
19 March 2013	Current accounting period extended from 30 September 2012 to 30 March 2013 (3 pages)
19 March 2013	Current accounting period extended from 30 September 2012 to 30 March 2013 (3 pages)
28 December 2012	Appointment of Mr Christopher Pearson as a director (2 pages)
28 December 2012	Termination of appointment of Philip White as a director (1 page)
28 December 2012	Appointment of The Spring Ram Corporation Plc as a director (2 pages)
28 December 2012	Appointment of The Spring Ram Corporation Plc as a director (2 pages)
28 December 2012	Appointment of Mr Christopher Pearson as a director (2 pages)
28 December 2012	Termination of appointment of Philip White as a director (1 page)
31 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
4 November 2011	Termination of appointment of Mark Prince as a director (2 pages)
4 November 2011	Termination of appointment of Mark Prince as a director (2 pages)
3 November 2011	Accounts for a dormant company made up to 1 October 2011 (4 pages)
3 November 2011	Accounts for a dormant company made up to 1 October 2011 (4 pages)
3 November 2011	Accounts for a dormant company made up to 1 October 2011 (4 pages)
27 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (14 pages)
27 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (14 pages)
3 February 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
3 February 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
3 February 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
23 December 2010	Appointment of Philip White as a director (3 pages)
23 December 2010	Appointment of Philip White as a director (3 pages)
16 December 2010	Termination of appointment of Lisa Flannery as a director (2 pages)
16 December 2010	Termination of appointment of Lisa Flannery as a director (2 pages)
12 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (15 pages)
12 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (15 pages)
29 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (6 pages)
29 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (6 pages)
19 October 2009	Accounts for a dormant company made up to 3 October 2009 (4 pages)
19 October 2009	Accounts for a dormant company made up to 3 October 2009 (4 pages)
19 October 2009	Accounts for a dormant company made up to 3 October 2009 (4 pages)
5 November 2008	Accounts for a dormant company made up to 30 September 2008 (4 pages)
5 November 2008	Accounts for a dormant company made up to 30 September 2008 (4 pages)
3 November 2008	Appointment terminated director scott rowe (1 page)
3 November 2008	Appointment terminated director scott rowe (1 page)
24 October 2008	Return made up to 20/09/08; no change of members (8 pages)
24 October 2008	Return made up to 20/09/08; no change of members (8 pages)
15 February 2008	Accounts for a dormant company made up to 29 September 2007 (4 pages)
15 February 2008	Accounts for a dormant company made up to 29 September 2007 (4 pages)
22 September 2007	Return made up to 20/09/07; no change of members (8 pages)
22 September 2007	Return made up to 20/09/07; no change of members (8 pages)
26 July 2007	New director appointed (3 pages)
26 July 2007	New director appointed (3 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
27 June 2007	New director appointed (2 pages)
27 June 2007	Resolutions RES13 ‐ Apt dir's 11/06/07 (1 page)
27 June 2007	Resolutions RES13 ‐ Apt dir's 11/06/07 (1 page)
27 June 2007	New director appointed (2 pages)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
22 February 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
22 February 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
5 October 2006	Return made up to 20/09/06; full list of members (7 pages)
5 October 2006	Return made up to 20/09/06; full list of members (7 pages)
22 December 2005	Accounts for a dormant company made up to 1 October 2005 (4 pages)
22 December 2005	Accounts for a dormant company made up to 1 October 2005 (4 pages)
22 December 2005	Accounts for a dormant company made up to 1 October 2005 (4 pages)
3 October 2005	Return made up to 20/09/05; full list of members (8 pages)
3 October 2005	Return made up to 20/09/05; full list of members (8 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
13 January 2005	Accounts for a dormant company made up to 2 October 2004 (4 pages)
13 January 2005	Accounts for a dormant company made up to 2 October 2004 (4 pages)
13 January 2005	Accounts for a dormant company made up to 2 October 2004 (4 pages)
18 October 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 February 2004	Accounts for a dormant company made up to 27 September 2003 (4 pages)
6 February 2004	Accounts for a dormant company made up to 27 September 2003 (4 pages)
7 October 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 2003	Director's particulars changed (1 page)
1 October 2003	Director's particulars changed (1 page)
1 October 2003	Director's particulars changed (1 page)
1 October 2003	Director's particulars changed (1 page)
17 January 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
17 January 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
26 September 2002	Return made up to 20/09/02; full list of members (7 pages)
26 September 2002	Return made up to 20/09/02; full list of members (7 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
27 February 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
27 February 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
21 September 2001	Return made up to 20/09/01; full list of members (7 pages)
21 September 2001	Return made up to 20/09/01; full list of members (7 pages)
12 April 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
12 April 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
9 November 2000	New director appointed (3 pages)
9 November 2000	New director appointed (3 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
4 October 2000	Return made up to 20/09/00; full list of members (7 pages)
4 October 2000	Return made up to 20/09/00; full list of members (7 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
30 March 2000	Accounts for a dormant company made up to 1 January 2000 (5 pages)
30 March 2000	Accounts for a dormant company made up to 1 January 2000 (5 pages)
30 March 2000	Accounts for a dormant company made up to 1 January 2000 (5 pages)
5 March 2000	Director resigned (1 page)
5 March 2000	Director resigned (1 page)
23 January 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 23/12/99 (1 page)
23 January 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 23/12/99 (1 page)
23 January 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
23 January 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
6 October 1999	Return made up to 20/09/99; full list of members (27 pages)
6 October 1999	Return made up to 20/09/99; full list of members (27 pages)
27 August 1999	Auditor's resignation (2 pages)
27 August 1999	Auditor's resignation (2 pages)
8 August 1999	Full accounts made up to 2 January 1999 (7 pages)
8 August 1999	Full accounts made up to 2 January 1999 (7 pages)
8 August 1999	Full accounts made up to 2 January 1999 (7 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New secretary appointed (1 page)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New secretary appointed (1 page)
2 July 1999	New director appointed (3 pages)
2 July 1999	New director appointed (3 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
5 January 1999	Registered office changed on 05/01/99 from: euroway house roydsdale way euroway trading estate bradford west yorkshire BD4 6SJ (1 page)
5 January 1999	Registered office changed on 05/01/99 from: euroway house roydsdale way euroway trading estate bradford west yorkshire BD4 6SJ (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
5 October 1998	Return made up to 20/09/98; no change of members (9 pages)
5 October 1998	Return made up to 20/09/98; no change of members (9 pages)
12 August 1998	Auditor's resignation (2 pages)
12 August 1998	New director appointed (3 pages)
12 August 1998	New director appointed (3 pages)
12 August 1998	Auditor's resignation (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
9 July 1998	Full accounts made up to 3 January 1998 (7 pages)
9 July 1998	Full accounts made up to 3 January 1998 (7 pages)
9 July 1998	Full accounts made up to 3 January 1998 (7 pages)
7 January 1998	Registered office changed on 07/01/98 from: c/o the spring ram corporation PLC, po box 11, spring bank ind est, sowerby bridge, west yorkshire HX6 3DA (1 page)
7 January 1998	Registered office changed on 07/01/98 from: c/o the spring ram corporation PLC, po box 11, spring bank ind est, sowerby bridge, west yorkshire HX6 3DA (1 page)
2 October 1997	Return made up to 20/09/97; no change of members (9 pages)
2 October 1997	Return made up to 20/09/97; no change of members (9 pages)
27 May 1997	Full accounts made up to 28 December 1996 (7 pages)
27 May 1997	Full accounts made up to 28 December 1996 (7 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
13 December 1996	Return made up to 20/09/96; full list of members; amend (11 pages)
13 December 1996	Return made up to 20/09/96; full list of members; amend (11 pages)
1 November 1996	Ad 04/04/96--------- Â£ si 199998@1 (2 pages)
1 November 1996	Ad 04/04/96--------- Â£ si 199998@1 (2 pages)
1 October 1996	Full accounts made up to 30 December 1995 (7 pages)
1 October 1996	Full accounts made up to 30 December 1995 (7 pages)
30 September 1996	Return made up to 20/09/96; no change of members (9 pages)
30 September 1996	Return made up to 20/09/96; no change of members (9 pages)
26 March 1996	Particulars of mortgage/charge (11 pages)
26 March 1996	Particulars of mortgage/charge (11 pages)
29 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 February 1996	Company name changed spring ram corporation managemen t services LIMITED\certificate issued on 01/03/96 (2 pages)
29 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 February 1996	Company name changed spring ram corporation managemen t services LIMITED\certificate issued on 01/03/96 (2 pages)
29 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 February 1996	New director appointed (3 pages)
27 February 1996	New director appointed (3 pages)
27 September 1995	Return made up to 20/09/95; no change of members (16 pages)
27 September 1995	Return made up to 20/09/95; no change of members (16 pages)
18 May 1995	Full accounts made up to 31 December 1994 (7 pages)
18 May 1995	Full accounts made up to 31 December 1994 (7 pages)
4 December 1991	Company name changed simco 435 LIMITED\certificate issued on 05/12/91 (2 pages)
4 December 1991	Company name changed simco 435 LIMITED\certificate issued on 05/12/91 (2 pages)
20 September 1991	Incorporation (16 pages)
20 September 1991	Incorporation (16 pages)

Spring Ram Corporation Overseas Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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