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SPINNEYS 1948 LIMITED

Company number 00644722

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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 1991 AA Full accounts made up to 31 December 1990
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30 Jun 1991 363x Return made up to 11/06/91; full list of members
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10 Jan 1991 288 Director resigned
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09 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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31 Oct 1990 AA Full accounts made up to 31 December 1989
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29 Jun 1990 363 Return made up to 22/06/90; full list of members
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09 May 1990 MEM/ARTS Memorandum and Articles of Association
04 May 1990 MISC Memorandum of association
31 Oct 1989 AA Full accounts made up to 31 December 1988
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20 Sep 1989 363 Return made up to 28/08/89; full list of members
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20 Apr 1989 288 New director appointed
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06 Feb 1989 288 Director's particulars changed
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12 Aug 1988 155(6)b Declaration of assistance for shares acquisition
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08 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
08 Aug 1988 363 Return made up to 11/07/88; full list of members
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Request DocumentReturn made up to 11/07/88; full list of members
08 Aug 1988 MEM/ARTS Memorandum and Articles of Association
19 Jul 1988 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
19 Jul 1988 155(6)a Declaration of assistance for shares acquisition
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19 Jul 1988 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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19 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jul 1988 395 Particulars of mortgage/charge
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01 Jul 1988 288 Director resigned
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29 Apr 1988 287 Registered office changed on 29/04/88 from: becket house lambeth palace road london SE1 7EU
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Request DocumentRegistered office changed on 29/04/88 from: becket house lambeth palace road london SE1 7EU
15 Jan 1988 288 Director resigned
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11 Jan 1988 288 New director appointed
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