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SPALEAM LIMITED

Company number 00501437

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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)
13 May 2004 363s Return made up to 30/04/04; full list of members
13 May 2004 288b Director resigned
21 Apr 2004 AA Full accounts made up to 30 September 2003
19 May 2003 363s Return made up to 30/04/03; full list of members
24 Apr 2003 AA Full accounts made up to 30 September 2002
20 May 2002 363s Return made up to 30/04/02; full list of members
28 Mar 2002 AA Full accounts made up to 30 September 2001
13 Sep 2001 287 Registered office changed on 13/09/01 from: scottish life house 154 great charles street birmingham B3 3HN
23 May 2001 363s Return made up to 30/04/01; full list of members
22 May 2001 AA Full accounts made up to 30 September 2000
17 May 2000 363s Return made up to 30/04/00; full list of members
17 May 2000 AA Full accounts made up to 30 September 1999
22 May 1999 AA Full accounts made up to 30 September 1998
22 May 1999 363s Return made up to 30/04/99; no change of members
09 Oct 1998 288a New director appointed
04 Jun 1998 AA Full accounts made up to 30 September 1997
04 Jun 1998 363s Return made up to 30/04/98; full list of members
  • 363(288) ‐ Director resigned
10 May 1998 MEM/ARTS Memorandum and Articles of Association
10 May 1998 88(2)R Ad 30/04/98--------- £ si 2900000@1=2900000 £ ic 100000/3000000
10 May 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 May 1998 123 £ nc 100000/3000000 30/04/98
14 May 1997 AA Full accounts made up to 30 September 1996
14 May 1997 363s Return made up to 30/04/97; no change of members