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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)
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
24 Sep 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
09 Aug 1990 363 Return made up to 21/06/90; bulk list available separately
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Request DocumentReturn made up to 21/06/90; bulk list available separately
28 Jun 1990 88(2)O Ad 08/05/90--------- £ si 225000@.25
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Request DocumentAd 08/05/90--------- £ si 225000@.25
12 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1989 88(2)R Ad 11/10/89--------- £ si 200@.25=50 £ ic 1216874/1216924
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Request DocumentAd 11/10/89--------- £ si 200@.25=50 £ ic 1216874/1216924
18 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Aug 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
14 Jul 1989 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
11 Jul 1989 363 Return made up to 08/06/89; bulk list available separately
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Request DocumentReturn made up to 08/06/89; bulk list available separately
22 Jun 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Jun 1989 SA Statement of affairs
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Request DocumentStatement of affairs
12 Jun 1989 88(2)C Wd 08/06/89 ad 05/06/89--------- £ si 800000@.25=200000 £ ic 1016874/1216874
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Request DocumentWd 08/06/89 ad 05/06/89--------- £ si 800000@.25=200000 £ ic 1016874/1216874
12 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jun 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Jun 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
12 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 May 1989 PROSP Listing of particulars
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Request DocumentListing of particulars
18 May 1989 88(2) Wd 09/05/89 ad 04/05/89--------- £ si 12500@.25=3125 £ ic 1013749/1016874
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Request DocumentWd 09/05/89 ad 04/05/89--------- £ si 12500@.25=3125 £ ic 1013749/1016874
16 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
10 Feb 1989 88(2) Wd 31/01/89 ad 23/01/89--------- £ si 2995@.25=748 £ ic 1013001/1013749
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Request DocumentWd 31/01/89 ad 23/01/89--------- £ si 2995@.25=748 £ ic 1013001/1013749
09 Jan 1989 88(2) Wd 12/12/88 ad 14/12/88--------- £ si 836@.25=209 £ ic 1012792/1013001
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/12/88 ad 14/12/88--------- £ si 836@.25=209 £ ic 1012792/1013001