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SPINCRAFT ETG LIMITED

Company number 00556473

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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)
28 Oct 2001 363s Return made up to 21/09/01; full list of members
09 May 2001 288a New director appointed
02 Feb 2001 AA Full accounts made up to 2 April 2000
05 Oct 2000 363s Return made up to 21/09/00; full list of members
  • 363(287) ‐ Registered office changed on 05/10/00
31 Jan 2000 AA Full accounts made up to 28 March 1999
11 Oct 1999 363s Return made up to 21/09/99; no change of members
18 Jan 1999 AA Full accounts made up to 29 March 1998
22 Oct 1998 288a New secretary appointed;new director appointed
22 Oct 1998 288c Director's particulars changed
22 Oct 1998 363b Return made up to 21/09/98; no change of members
20 Apr 1998 CERTNM Company name changed metal spinners (newcastle) limit ed\certificate issued on 21/04/98
05 Feb 1998 288b Secretary resigned;director resigned
02 Feb 1998 AA Full accounts made up to 31 March 1997
13 Nov 1997 363b Return made up to 21/09/97; full list of members
06 Nov 1997 288a New secretary appointed
04 Aug 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
04 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jul 1997 288a New director appointed
18 Jul 1997 288a New director appointed
18 Jul 1997 288a New director appointed
18 Jul 1997 288b Director resigned
18 Jul 1997 288b Secretary resigned;director resigned
18 Jul 1997 287 Registered office changed on 18/07/97 from: benwell works, paradise street, scotswood road, newcastle upon tyne 5
13 Jul 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
13 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association