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J.W. SPEAR & SONS LIMITED

Company number 00253107

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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)
09 Nov 1993 88(2)R Ad 28/10/93--------- £ si 1000@.25=250 £ ic 1300361/1300611
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/10/93--------- £ si 1000@.25=250 £ ic 1300361/1300611
29 Sep 1993 88(2)R Ad 23/09/93--------- £ si 28302@.25=7075 £ ic 1293286/1300361
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/09/93--------- £ si 28302@.25=7075 £ ic 1293286/1300361
01 Jul 1993 363s Return made up to 11/06/93; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;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 DocumentReturn made up to 11/06/93; bulk list available separately
16 Jun 1993 88(2)R Ad 11/06/93--------- £ si 6500@.25=1625 £ ic 1291661/1293286
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/06/93--------- £ si 6500@.25=1625 £ ic 1291661/1293286
27 May 1993 288 Secretary resigned;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 DocumentSecretary resigned;director resigned
27 May 1993 288 New secretary 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 secretary appointed
29 Apr 1993 AA Full group accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1992
19 Apr 1993 88(2)R Ad 14/04/93--------- £ si 4000@.25=1000 £ ic 1290661/1291661
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/04/93--------- £ si 4000@.25=1000 £ ic 1290661/1291661
07 Apr 1993 88(2)R Ad 31/03/93--------- £ si 3800@.25=950 £ ic 1289711/1290661
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/93--------- £ si 3800@.25=950 £ ic 1289711/1290661
11 Feb 1993 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
14 Dec 1992 88(2)R Ad 03/12/92--------- £ si 12500@.25=3125 £ ic 1286586/1289711
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/12/92--------- £ si 12500@.25=3125 £ ic 1286586/1289711
10 Aug 1992 88(2)R Ad 09/07/92--------- £ si 8141@.25=2035 £ ic 1284551/1286586
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/07/92--------- £ si 8141@.25=2035 £ ic 1284551/1286586
22 Jun 1992 363b Return made up to 11/06/92; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/06/92; bulk list available separately
02 Jun 1992 MA Memorandum and Articles of Association
28 May 1992 AA Full group accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1991
21 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1992 88(2)R Ad 07/04/92--------- £ si 12500@.25=3125 £ ic 1281426/1284551
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/04/92--------- £ si 12500@.25=3125 £ ic 1281426/1284551
10 Mar 1992 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
06 Jan 1992 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
06 Jan 1992 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
07 Nov 1991 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
19 Sep 1991 88(2)R Ad 16/08/91--------- £ si 2658@.25=664 £ ic 1280762/1281426
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/08/91--------- £ si 2658@.25=664 £ ic 1280762/1281426
25 Jul 1991 AA Full group accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1990
05 Jul 1991 363a Return made up to 29/05/91; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/05/91; bulk list available separately
11 Jan 1991 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