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SPOONER-VICARS GROUP LIMITED

Company number 00207021

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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)
07 Jan 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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07 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Jan 1992 88(2)R Ad 20/12/91--------- £ si 9000000@.25=2250000 £ ic 439450/2689450
02 Jan 1992 123 £ nc 500000/2750000 20/12/91
10 Dec 1991 363a Return made up to 22/11/91; no change of members
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21 Oct 1991 AA Full accounts made up to 31 December 1990
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11 Jul 1991 288 Director resigned
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11 Jul 1991 288 Director resigned
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15 Jan 1991 CERTNM Company name changed vicars LIMITED\certificate issued on 16/01/91
08 Nov 1990 AA Full accounts made up to 31 December 1989
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08 Nov 1990 363 Return made up to 10/05/90; full list of members
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05 Sep 1990 287 Registered office changed on 05/09/90 from: sheridan house 11 vernon street derby DE1 1FR
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Request DocumentRegistered office changed on 05/09/90 from: sheridan house 11 vernon street derby DE1 1FR
13 Jun 1990 288 New director appointed
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13 Jun 1990 288 New director appointed
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11 Jan 1990 363 Return made up to 04/05/89; full list of members
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18 Oct 1989 AA Full accounts made up to 31 December 1988
15 Sep 1989 288 Director resigned
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19 Feb 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jan 1989 363 Return made up to 11/05/88; full list of members
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13 Jan 1989 287 Registered office changed on 13/01/89 from: earlstown newton-le-willows lancs
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Request DocumentRegistered office changed on 13/01/89 from: earlstown newton-le-willows lancs
21 Oct 1988 AA Full accounts made up to 31 December 1987
20 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned