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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)
10 Feb 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
05 Nov 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
23 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
01 Sep 1992 363s Return made up to 26/07/92; no change of members
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Request DocumentReturn made up to 26/07/92; no change of members
04 Jan 1992 287 Registered office changed on 04/01/92 from: handsworth road sheffield S13 9BR
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Request DocumentRegistered office changed on 04/01/92 from: handsworth road sheffield S13 9BR
25 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
27 Aug 1991 363a Return made up to 26/07/91; no change of members
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Request DocumentReturn made up to 26/07/91; no change of members
08 Oct 1990 CERTNM Company name changed spear & jackson (industrial) lim ited\certificate issued on 09/10/90
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Request DocumentCompany name changed spear & jackson (industrial) lim ited\certificate issued on 09/10/90
21 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Sep 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Sep 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Aug 1990 MEM/ARTS Memorandum and Articles of Association
30 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Aug 1990 123 £ nc 600000/2600000 24/08/90
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Request Document£ nc 600000/2600000 24/08/90
14 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 Aug 1990 363 Return made up to 26/07/90; full list of members
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Request DocumentReturn made up to 26/07/90; full list of members
07 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
04 Sep 1989 363 Return made up to 28/04/89; full list of members
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Request DocumentReturn made up to 28/04/89; full list of members
16 May 1989 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Nov 1988 288 New director appointed
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Request DocumentNew director appointed