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SPEAR & JACKSON INTERNATIONAL LIMITED

Company number 00493786

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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)
22 Mar 2001 225 Accounting reference date shortened from 30/09/01 to 28/02/01
21 Mar 2001 88(2)R Ad 26/01/01--------- £ si 9744420@1=9744420 £ ic 364241/10108661
21 Mar 2001 123 Nc inc already adjusted 26/01/01
20 Mar 2001 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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20 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Nov 2000 AA Full accounts made up to 30 September 1999
08 Aug 2000 363s Return made up to 26/07/00; full list of members
26 Jul 2000 244 Delivery ext'd 3 mth 30/09/99
19 Feb 2000 403a Declaration of satisfaction of mortgage/charge
05 Aug 1999 363s Return made up to 26/07/99; no change of members
01 Aug 1999 AA Full accounts made up to 30 September 1998
05 Mar 1999 288b Director resigned
16 Dec 1998 403a Declaration of satisfaction of mortgage/charge
02 Nov 1998 AA Full accounts made up to 31 December 1997
11 Aug 1998 363s Return made up to 26/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 1998 225 Accounting reference date shortened from 31/12/98 to 30/09/98
14 Apr 1998 288a New director appointed
13 Jan 1998 287 Registered office changed on 13/01/98 from: c/o james neill holdings LTD handsworth road sheffield S13 9BR
17 Nov 1997 288b Director resigned
17 Nov 1997 288a New director appointed
13 Aug 1997 363s Return made up to 26/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
29 May 1997 AA Full accounts made up to 31 December 1996
16 Aug 1996 363s Return made up to 26/07/96; no change of members
17 May 1996 AA Full accounts made up to 31 December 1995